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PLASTICS FAMILY HOLDINGS, INC.

Company Details

Entity Name: PLASTICS FAMILY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 13 May 1992 (33 years ago)
Document Number: P38780
FEI/EIN Number 112578749
Address: 5800 CAMPUS CIRCLE DRIVE EAST, SUITE #150B, IRVING, TX, 75063, US
Mail Address: 5800 CAMPUS CIRCLE DRIVE EAST, SUITE #150B, IRVING, TX, 75063, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chairman

Name Role Address
MCNAIR DOUGLAS T Chairman 1 TATTON STREET, CHESHIRE, WA 166AY

Secretary

Name Role Address
BRADFORD DAVID T Secretary 1920 WESTRIDGE DR, IRVING, TX, 75038

Treasurer

Name Role Address
HERBA JOHN Treasurer 580 CAMPUS CIRCLE DR. E., IRIVNG, TX, 75063

Director

Name Role Address
GORDON McNair Director 5800 CAMPUS CIRCLE DR E., IRVING, TX, 75063
Askew Jason T Director 5800 CAMPUS CIRCLE DRIVE EAST, IRVING, TX, 75063

Chief Financial Officer

Name Role Address
CHOTARD CHRISTOPHER C Chief Financial Officer 5800 CAMPUS CIRCLE E, IRVING, TX, 75063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000023296 FARCO PLASTICS SUPPLY ACTIVE 2024-02-12 2029-12-31 No data 5800 CAMPUS CIRCLE DRIVE EAST, SUITE #150B, IRVING, TX, 75063
G24000023297 LAIRD PLASTICS ACTIVE 2024-02-12 2029-12-31 No data 5800 CAMPUS CIRCLE DRIVE EAST, SUITE #150B, IRVING, TX, 75063
G24000023295 TOTAL PLASTICS INTERNATIONAL ACTIVE 2024-02-12 2029-12-31 No data 5800 CAMPUS CIRCLE DRIVE EAST, SUITE 150B, IRVING, TX, 75063
G09000167082 MODERN PLASTICS EXPIRED 2009-10-20 2024-12-31 No data 5800 CAMPUS CIRCLE DRIVE EAST, SUITE 150B, IRVING, TX, 75063-2701

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-01-16 PLASTICS FAMILY HOLDINGS, INC. No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State