TETRA PAK INC. (UBI# 601117255) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 8, 1984. The entity status is Active.
| Unified Business Identifier (UBI) | 601117255 |
| Business Name | TETRA PAK INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | TEXAS |
| Incorporation Date | 1984-02-08 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Brian Carter | ||
| Charles Dell Posey Jr. | ||
| Azhar Ali Syed | ||
| Carmen Liette Becker |
| Document Type | Completed Date |
|---|---|
| Amendment | 1985-04-17 |
| ANNUAL REPORT | 2020-01-20, 2019-01-08, 2018-01-31, 2017-02-01, 2016-01-22, 2015-01-30, 2014-01-10, 2013-04-02, 2012-02-17, 2011-02-16, 2010-02-18, 2009-03-11, 2008-02-22, 2007-02-12, 2006-02-13, 2005-02-15, 2004-02-18, 2003-01-30, 2002-02-13, 2001-02-22, 2000-02-10, 1999-02-18, 1985-03-07 |
| ARDUEDATE | 2020-01-01, 2019-01-01, 2018-01-01 |
| FOREIGN REGISTRATION STATEMENT | 1984-02-08 |
| MERGER | 2016-02-01, 1993-03-03 |
| Statement of Change | 2017-06-06, 2016-05-19, 2014-08-29, 1988-10-14 |
| Street Address | 3300 AIRPORT ROAD |
| City | DENTON |
| State | TX |
| Zip Code | 76207 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Tetra Pak Global Information Management Americas Inc. | 3300 Airport Road, Building 900-b, Denton, TX 76207-2110 | C T Corporation System | 2007-08-31 |
| Tetra Pak Materials LLC | 3300 Airport Road, Denton, TX 76207-2110 | C T Corporation System | 2000-12-27 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Gdg Construction, LLC | 112 Windbrook St, Denton, TX 76207-7476 | Incorp Services, Inc. | 2018-09-28 |
| Systems Automated Controls, Inc. | 1512 Interstate 35w, Suite 108, Denton, TX 76207 | Cogency Global Inc. | 2007-05-11 |
| The James D. Lafferty Family Limted Partnership | 9012 Landmark Ln, Denton, TX 76207-6747 | Stephen L Pruss | 1999-06-17 |
| Mica Peak Radio, Inc. | 12009 Glenbrook St, Denton, TX 76207 | Michael Griffin | 1967-04-10 |
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| T.d. Data-link Controls, Inc. | 1911 Bernard St Ste 102, Denton, TX 76205 | Registered Agents Inc. | 2017-01-24 |
| Nassau Enterprises, LLC | 1500 Spencer Rd, Denton, TX 76205 | Incorp Services, Inc. | 2016-02-23 |
| Agents Alliance Services Ltd. | 830 S Interstate 35 E, Denton, TX 76205-7869 | C T Corporation System | 2015-09-15 |
| In Your Atmosphere Holdings LLC | 2501 W Oak St, Denton, TX 76201 | 2014-08-04 | |
| Loxa Beauty LLC | 3001 Colorado Blvd, Denton, TX 76210-6802 | Corporate Creations Network Inc. | 2014-04-30 |
| First Financial Resources Inc. | 611 Kimberly Dr, Denton, TX 76208-6300 | C T Corporation System | 2014-04-25 |
| Jackson Acorn, LLC | 9096 Teasley Ln, Denton, TX 76210-4010 | Incorp Services, Inc. | 2013-04-02 |
| Rosebud Ranch, L.l.c. | 1232 Rosebud Rd, Denton, MT 59430 | Douglas R Hanson | 2011-11-03 |
| Find all businesses in DENTON | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Brian Carter | ||
| Charles Dell Posey Jr. | ||
| Azhar Ali Syed | ||
| Carmen Liette Becker |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.