| Entity Name: | ESSENTRA PLASTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 16 May 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Jun 2015 (10 years ago) |
| Document Number: | M12000002737 |
| FEI/EIN Number | 59-2554195 |
| Address: | Two Westbrook Corporate Center, Suite 200, Westchester, IL 60154 |
| Mail Address: | Two Westbrook Corporate Center, Suite 200, Westchester, IL 60154 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| REID, EMMA | President | Two Westbrook Corporate Center, Suite 200 Westchester, IL 60154 |
| Name | Role | Address |
|---|---|---|
| Reid, Emma | Secretary | Two Westbrook Corporate Center, Suite 200 Westchester, IL 60154 |
| Name | Role | Address |
|---|---|---|
| MOORE, SONIA | Treasurer | Two Westbrook Corporate Center, Suite 200 Westchester, IL 60154 |
| Name | Role | Address |
|---|---|---|
| FORD, ANDY | Vice President | Two Westbrook Corporate Center, Suite 200 Westchester, IL 60154 |
| Name | Role | Address |
|---|---|---|
| FORD, ANDY | Manager | Two Westbrook Corporate Center, Suite 200 Westchester, IL 60154 |
| MOORE, SONIA | Manager | Two Westbrook Corporate Center, Suite 200 Westchester, IL 60154 |
| Reid, Emma | Manager | Two Westbrook Corporate Center, Suite 200 Westchester, IL 60154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000098900 | REID SUPPLY COMPANY | ACTIVE | 2018-09-06 | 2028-12-31 | No data | TWO WESTBROOK CORPORATE CENTER, SUITE 200, WESTCHESTER, IL, 60154 |
| G16000111617 | DURACO, INC. | EXPIRED | 2016-10-13 | 2021-12-31 | No data | TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154 |
| G16000111663 | DURACO EXPRESS | EXPIRED | 2016-10-13 | 2021-12-31 | No data | TWO WESTBROOK CORPORATE CENTER, SUITE 20, WESTCHESTER,, IL, 60154 |
| G16000050029 | ESSENTRA INDUSTRIAL SUPPLY | ACTIVE | 2016-05-18 | 2026-12-31 | No data | TWO WESTBROOK CORPORATE CENTER,SUITE 200, WESTCHESTER, IL, 60154 |
| G15000094815 | LIBERTY TOOL | EXPIRED | 2015-09-15 | 2020-12-31 | No data | 7400 WEST INDUSTRIAL DRIVE, FOREST PARK, IL, 60130 |
| G15000038218 | ESSENTRA SPECIALTY TAPES | EXPIRED | 2015-04-16 | 2020-12-31 | No data | 7400 W. INDUSTRIAL DR., FOREST PARK, IL, 60130 |
| G14000007432 | ESSENTRA COMPONENTS | EXPIRED | 2014-01-23 | 2019-12-31 | No data | 1625 ASHTON PARK DRIVE, COLONIAL HEIGHTS, VA, 23834 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-08 | Two Westbrook Corporate Center, Suite 200, Westchester, IL 60154 | No data |
| CHANGE OF MAILING ADDRESS | 2016-07-08 | Two Westbrook Corporate Center, Suite 200, Westchester, IL 60154 | No data |
| MERGER | 2015-06-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000152309 |
| LC NAME CHANGE | 2014-01-15 | ESSENTRA PLASTICS LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-07-08 |
| Merger | 2015-06-18 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
