| Name: | Tetra Pak Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 31 May 1989 (36 years ago) |
| Identification Number: | 000056111 |
| Place of Formation: | TEXAS |
| Principal Address: | 3300 AIRPORT ROAD, DENTON, TX, 76207, USA |
| Purpose: | U.S. CORPORATE HEADQUARTERS FOR LIQUID FOOD PACKAGING AND PROCESSING |
NAICS
423490 Other Professional Equipment and Supplies Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of professional equipment and supplies (except ophthalmic goods and medical, dental, and hospital equipment and supplies). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| SETH TEPLY | PRESIDENT | 3300 AIRPORT ROAD, DENTON, TX 76207 USA |
| Name | Role | Address |
|---|---|---|
| BRENT ZUERCHER | CFO | 3300 AIRPORT ROAD, DENTON, TX 76207 USA |
| Name | Role | Address |
|---|---|---|
| BILL GRIFFIN | ASSISTANT TREASURER | 3300 AIRPORT ROAD, DENTON, TX 76207 USA |
| BRAD BIRCHMEIER | ASSISTANT TREASURER | 3300 AIRPORT ROAD, DENTON, TX 76207 USA |
| JEAN PIERRE BERLAN | ASSISTANT TREASURER | 3300 AIRPORT ROAD, DENTON, TX 76207 USA |
| REBECCA KIDWELL | ASSISTANT TREASURER | 3300 AIRPORT ROAD, DENTON, TX 76207 USA |
| Name | Role | Address |
|---|---|---|
| BRUCE MACKIMMIE | ASSISTANT SECRETARY | 3300 AIRPORT ROAD, DENTON, TX 76207 USA |
| Name | Role | Address |
|---|---|---|
| BRENT ZUERCHER | DIRECTOR | 3300 AIRPORT ROAD, DENTON, TX 76207 USA |
| BRUCE MACKIMMIE | DIRECTOR | 3300 AIRPORT ROAD, DENTON, TX 76207 USA |
| SETH TEPLY | DIRECTOR | 3300 AIRPORT ROAD, DENTON, TX 76207 USA |
| Name | Role | Address |
|---|---|---|
| BRENT ZUERCHER | TREASURER | 3300 AIRPORT ROAD, DENTON, TX 76207 USA |
| Name | Role | Address |
|---|---|---|
| ZACHARY ABEL | SECRETARY | 3300 AIRPORT ROAD, DENTON, TX 76207 USA |
| Name | Role | Address |
|---|---|---|
| BRENT ZUERCHER | VICE PRESIDENT FINANCE | 3300 AIRPORT ROAD, DENTON, TX 76207 USA |
| Number | Name | File Date |
|---|---|---|
| 202450753770 | Annual Report | 2024-04-11 |
| 202444755700 | Annual Report - Amended | 2024-01-25 |
| 202331900990 | Annual Report | 2023-03-28 |
| 202215166920 | Annual Report | 2022-04-19 |
| 202189109130 | Annual Report | 2021-02-01 |
| 202032746770 | Annual Report | 2020-01-22 |
| 201985116290 | Annual Report | 2019-01-24 |
| 201856421320 | Annual Report | 2018-01-20 |
| 201731102320 | Annual Report | 2017-01-30 |
| 201691294280 | Annual Report | 2016-01-26 |
Date of last update: 07 Apr 2025
Sources: Rhode Island Department of State
