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