| Name: | WL Plastics LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 08 Sep 2016 (8 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 628722 |
| Place of Formation: | DELAWARE |
| File Number: | 628722 |
| Principal Address: | STE 300 3575 LONE STAR CIR FORT WORTH, TX 76177-8908 |
| Mailing Address: | GREG HARKCOM STE 300 3575 LONE STAR CIR FORT WORTH, TX 76177-8908 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Phillippe Fusco | Director | 3575 LONE STAR CIRCLE, FORT WORTH, TX 76177 | 2023-08-24 | 2024-04-23 |
| Mike Nagle | Director | 3575 LONE STAR CIRCLE, FORT WORTH, TX 76177 | 2023-08-24 | 2024-04-23 |
| Rebecca Gray | Director | 3575 LONE STAR CIRCLE, FORT WORTH, TX 76177 | 2023-08-24 | 2024-04-23 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark Wason | President | 3575 LONE STAR CIRCLE, FORT WORTH, TX 76177 | 2020-09-03 | 2024-04-23 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Charles Saunders | Secretary | 3575 LONE STAR CIRCLE, FORT WORTH, TX 76177 | 2023-08-24 | 2024-04-23 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Timothy Smith | Treasurer | 3575 LONE STAR CIRCLE, FORT WORTH, TX 76177 | 2023-08-24 | 2024-04-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| INEOS USA Manufacturing LLC | Member | 2600 SOUTH SHORE BLVD, LEAGUE CITY, TX 77573 | 2024-09-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Nagle | Manager | 3575 LONE STAR CIRCLE, FORT WORTH, TX 76177 | 2024-09-11 |
| Philippe Fusco | Manager | 3575 LONE STAR CIRCLE, FORT WORTH, TX 76177 | 2024-09-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005897077 | 2024-09-11 |
| Amendment of Foreign Registration with Entity Type Change | 0005702745 | 2024-04-23 |
| Annual Report | 0005370743 | 2023-08-24 |
| Annual Report | 0004922537 | 2022-09-22 |
| Registered Agent Name/Address Change (mass change) | 0004900596 | 2022-09-12 |
| Annual Report | 0004379494 | 2021-08-11 |
| Annual Report | 0003992242 | 2020-09-03 |
| Annual Report | 0003598406 | 2019-08-20 |
| Annual Report | 0003299427 | 2018-08-22 |
| Annual Report | 0003299426 | 2017-09-13 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
