| Entity Name: | IMPERIAL BAG & PAPER CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Feb 2019 (6 years ago) |
| Last Event: | LC ARTICLE OF CORRECTION/NAME CHANGE |
| Event Date Filed: | 22 Mar 2024 (a year ago) |
| Document Number: | M19000002223 |
| FEI/EIN Number | 205963953 |
| Address: | 4102-7 Bulls Bay Hwy, Jacksonville, FL, 32219, US |
| Mail Address: | 255 ROUTE 1 & 9, JERSEY CITY, NJ, 07302, US |
| ZIP code: | 32219 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TILLIS ROBERT | Chairman | 255 ROUTE 1 & 9, JERSEY CITY, NJ, 07306 |
| Name | Role | Address |
|---|---|---|
| TILLIS JASON | Chief Executive Officer | 255 ROUTE 1 & 9, JERSEY CITY, NJ, 07306 |
| Name | Role | Address |
|---|---|---|
| CERVINO PAUL M | Secretary | 255 ROUTE 1 & 9, JERSEY CITY, NJ, 07306 |
| Name | Role | Address |
|---|---|---|
| AG IB&P Blocker, Inc. | Manager | 255 ROUTE 1 & 9, jersey city, NJ, 07306 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000004476 | COSGROVE ENTERPRISES | ACTIVE | 2025-01-10 | 2030-12-31 | No data | 255 ROUTE I AND 9, JERSEY, NJ, 07306 |
| G24000043073 | OHIO & MICHIGAN PAPER COMPANY | ACTIVE | 2024-03-28 | 2029-12-31 | No data | 255 ROUTE 1 & 9, JERSEY CITY, NJ, 07306 |
| G24000043074 | SUPREME PAPER SUPPLIES | ACTIVE | 2024-03-28 | 2029-12-31 | No data | 255 ROUTE 1 & 9, JERSEY CITY, NJ, 07306 |
| G24000043072 | SUPREME PAPER | ACTIVE | 2024-03-28 | 2029-12-31 | No data | 255 ROUTE 1 & 9, JERSEY CITY, NJ, 07306 |
| G22000099932 | PALM PAPER SUPPLY | ACTIVE | 2022-08-24 | 2027-12-31 | No data | 4631 PANORAMA AVE, HOLIDAY, FL, 34690 |
| G21000087832 | EAST CONTINENTAL SUPPLIES | ACTIVE | 2021-07-02 | 2026-12-31 | No data | 255 ROUTE 1 & 9, JERSEY CITY, NJ, 07306 |
| G21000087581 | IMPERIAL DADE | ACTIVE | 2020-07-02 | 2025-12-31 | No data | 255 ROUTE 1 & 9, JERSEY CITY, NJ, 07302 |
| G19000077268 | PENINSULAR PAPER COMPANY | EXPIRED | 2019-07-17 | 2024-12-31 | No data | 5101 EAST HANNA AVE, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2024-03-22 | IMPERIAL BAG & PAPER CO. LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-07 | 4102-7 Bulls Bay Hwy, Jacksonville, FL 32219 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| LC Article of Correction/NC | 2024-03-22 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-18 |
| Foreign Limited | 2019-02-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
