Tetra Pak Inc.

Company Details

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 Wholesalers

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
LUIZA PIMENTEL	SECRETARY	3300 AIRPORT ROAD DENTON, TX 76207 USA

Name	Role	Address
BRENT ZUERCHER	CFO	3300 AIRPORT ROAD DENTON, TX 76207 USA

Name	Role	Address
BRUCE MACKIMMIE	ASSISTANT SECRETARY	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
201554223640	Annual Report	2015-01-27
201434232900	Annual Report	2014-01-25
201323987940	Statement of Change of Registered/Resident Agent Office	2013-06-17
201313657260	Annual Report	2013-03-07
201311446730	Statement of Change of Registered/Resident Agent Office	2013-02-12
201289387800	Annual Report	2012-02-10
201178770120	Statement of Change of Registered/Resident Agent Office	2011-05-02
201173809140	Annual Report	2011-01-19
201058521710	Annual Report	2010-02-16
200942236860	Annual Report	2009-02-12

Date of last update: 07 Oct 2024