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PACKAGING CORPORATION OF AMERICA

Company Details

Name: PACKAGING CORPORATION OF AMERICA
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 27 Dec 2013 (11 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 605169
Place of Formation: DELAWARE
File Number: 605169
Principal Address: 1955 WEST FIELD COURT LAKE FOREST, IL 60045
Mailing Address: 1 NORTH FIELD COURT LAKE FOREST, IL 60045

Vice President

Name Role Address Appointed On Resigned On
Pamela A Barnes Vice President 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2020-11-03 No data
Bruce K Ellsberry Vice President 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06
Jeff Kaser Vice President 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06
Darla J Olivier Vice President 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06
Joseph F Perry Vice President 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06
Peter A Martens Vice President 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06
Dennis Martin Vice President 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06
Bruce Ridley Vice President 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06
Joseph Vaughn Vice President 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06
Robert A Schneider Vice President 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06

Director

Name Role Address Appointed On Resigned On
Hasan Jameel Director 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06
Cheryl K Beebe Director 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06
Mark W Kowlzan Director 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06
Robert C Lyons Director 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06
Thomas Maurer Director 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06
Samuel M Mencoff Director 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06
Roger B Porter Director 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06
Paul T Stecko Director 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06
Thomas S Souleles Director 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06
James D Woodrum Director 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06

Secretary

Name Role Address Appointed On Resigned On
Kent A Pflederer Secretary 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06

President

Name Role Address Appointed On Resigned On
Mark W Kowlzan President 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06

Treasurer

Name Role Address Appointed On Resigned On
Robert P Mundy Treasurer 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 2023-11-06 2023-11-06

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Filing

Filing Name Filing Number Filing date
Annual Report 0005977640 2024-11-12
Annual Report 0005464864 2023-11-06
Annual Report 0004971698 2022-11-03
Registered Agent Name/Address Change (mass change) 0004900143 2022-09-12
Annual Report 0004487466 2021-11-05
Annual Report 0004050186 2020-11-03
Annual Report 0003669183 2019-11-06
Annual Report 0003343581 2018-11-05
Annual Report 0003274691 2017-11-13
Annual Report 0003274690 2016-11-23

Date of last update: 27 Dec 2024

Sources: Idaho Secretary of State