Name: | PLASTICS FAMILY HOLDINGS, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 30 Jan 1992 (33 years ago) |
Financial Date End: | 31 Jan 2026 |
Entity Number: | 301856 |
Place of Formation: | DELAWARE |
File Number: | 301856 |
Principal Address: | STE 150B 5800 CAMPUS CIRCLE DR E IRVING, TX 75063-2701 |
Mailing Address: | TAX DEPARTMENT STE 150B 5800 CAMPUS CIRCLE DR E IRVING, TX 75063-2701 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
DAVID T BRADFORD | Secretary | 1920 WESTRIDGE DRIVE, IRVING, TX 75038 | 2024-02-12 | 2024-02-12 |
JOHN HERBA | Secretary | 5800 CAMPUS CIRCLE DR. E,, IRVING, TX 75063 | 2024-02-12 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
DOUGLAS T MCNAIR | Director | 1 TATTON STREET, KNUTSFORD, , , | 2024-02-12 | 2024-02-12 |
Name | Role | Address | Appointed On |
---|---|---|---|
JASON ASKEW | President | 5800 CAMPUS CIRCLE DRIVE EAST, IRVING, TX 75063 | 2020-12-03 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
CHRISTOPHER C CHOTARD | Treasurer | 5800 CAMPUS CIRCLE DR, IRVING, TX 75063 | 2024-02-12 | 2024-02-12 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005997926 | 2024-12-02 |
Annual Report | 0005599479 | 2024-02-12 |
Amendment of Foreign Registration Statement | 0005563926 | 2024-01-16 |
Annual Report | 0005039506 | 2022-12-28 |
Registered Agent Name/Address Change (mass change) | 0004642842 | 2022-03-08 |
Annual Report | 0004599086 | 2022-02-07 |
Registered Agent Name/Address Change (mass change) | 0004468244 | 2021-10-29 |
Annual Report | 0004085521 | 2020-12-03 |
Change of Registered Office/Agent/Both (by Entity) | 0004011625 | 2020-09-25 |
Annual Report | 0003753459 | 2020-01-24 |
Date of last update: 04 Apr 2025
Sources: Idaho Secretary of State