| Entity Name: | O-I PACKAGING SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2017 (7 years ago) |
| Document Number: | M15000005070 |
| FEI/EIN Number |
471908658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 TENNYSON PKWY, STE 100, PLANO, TX, 75024, US |
| Mail Address: | ONE MICHAEL OWENS WAY, ATTN: TAX - P1, PERRYSBURG, OH, 43551-2999, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Haudrich JOHN A | President | One Michael Owens Way, Perrysburg, OH, 43551 |
| Lay Lisa | Assi | One Michael Owens Way, Perrysburg, OH, 43551 |
| Abrahams Darrow A | Secretary | One Michael Owens Way, Perrysburg, OH, 43551 |
| Gedris Scott | Asst | One Michael Owens Way, Perrysburg, OH, 43551 |
| Burns Randolph L | Vice President | One Michael Owens Way, Perrysburg, OH, 43551 |
| Thie Christopher A | Asst | One Michael Owens Way, Perrysburg, OH, 43551 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-10-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-10-17 | 5200 TENNYSON PKWY, STE 100, PLANO, TX 75024 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-17 | CAPITOL CORPORATE SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-10-02 | O-I PACKAGING SOLUTIONS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-22 |
| REINSTATEMENT | 2017-10-17 |
| LC Amendment and Name Change | 2015-10-02 |
| Foreign Limited | 2015-06-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
