Entity Name: | WESTROCK PACKAGING SYSTEMS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 31 Dec 2002 (22 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 13 Jul 2016 (9 years ago) |
Document Number: | M03000000019 |
FEI/EIN Number | 11-3666259 |
Address: | 1000 Abernathy Road NE, Suite 125, Atlanta, GA 30328 |
Mail Address: | 1000 Abernathy Road NE, Suite 125, Atlanta, GA 30328 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Bignon, Stephanie W. | Manager | 1000 Abernathy Road NE, Suite 125 Atlanta, GA 30328 |
Name | Role | Address |
---|---|---|
ALAGIC, ALMA | MANAGER | 1000 Abernathy Road NE, Suite 125 Atlanta, GA 30328 |
PEREZ, JUAN PABLO | MANAGER | 1000 Abernathy Road NE, Suite 125 Atlanta, GA 30328 |
Name | Role | Address |
---|---|---|
WRKCo Inc. | MEMBER | 1000 Abernathy Road NE, Suite 125 Atlanta, GA 30328 |
Name | Role |
---|---|
WESTROCK MWV, LLC | Member |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 1000 Abernathy Road NE, Suite 125, Atlanta, GA 30328 | No data |
CHANGE OF MAILING ADDRESS | 2019-01-28 | 1000 Abernathy Road NE, Suite 125, Atlanta, GA 30328 | No data |
LC AMENDMENT AND NAME CHANGE | 2016-07-13 | WESTROCK PACKAGING SYSTEMS, LLC | No data |
LC STMNT OF RA/RO CHG | 2015-08-05 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2015-08-05 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-08-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-12 |
ANNUAL REPORT | 2024-04-16 |
ANNUAL REPORT | 2023-03-28 |
ANNUAL REPORT | 2022-04-23 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-02-17 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-01-06 |
LC Amendment and Name Change | 2016-07-13 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State