| Entity Name: | GENPAK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Dec 2012 (12 years ago) |
| Branch of: | GENPAK LLC, NEW YORK (Company Number 2244812) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Jun 2022 (3 years ago) |
| Document Number: | M12000006804 |
| FEI/EIN Number | 14-1803622 |
| Mail Address: | 1800-1067 West Cordova Street, Vancouver, Br, V6C 1C7, CA |
| Address: | 10601 Westlake Drive, Charlotte, NC, 28273, US |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Herbert Jeff | Manager | 10601 Westlake Drive, Charlotte, NC, 28273 |
| Oblak Chris | Manager | 10601 Westlake Drive, Charlotte, NC, 28273 |
| Desmarais Nick | Manager | 1800-1067 West Cordova Street, Vancouver, BC, V6C 17 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000031932 | GENPAK FLEXIBLE | EXPIRED | 2016-03-29 | 2021-12-31 | No data | 1800-1067 WEST CORDOVA STREET, VANCOUVER, BRITISH COLUMBIA, CA, V6C1C-7 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 10601 Westlake Drive, Charlotte, NC 28273 | No data |
| LC STMNT OF RA/RO CHG | 2022-06-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 10601 Westlake Drive, Charlotte, NC 28273 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-10 |
| CORLCRACHG | 2022-06-22 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-02-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
