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PLASTICS FAMILY HOLDINGS, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Secretary

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

Director

Name Role Address Appointed On Resigned On
DOUGLAS T MCNAIR Director 1 TATTON STREET, KNUTSFORD, , , 2024-02-12 2024-02-12

President

Name Role Address Appointed On
JASON ASKEW President 5800 CAMPUS CIRCLE DRIVE EAST, IRVING, TX 75063 2020-12-03

Treasurer

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

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