| Name: | NELIPAK CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 25 Nov 2013 (11 years ago) |
| Date of Dissolution: | 30 Dec 2020 (4 years ago) |
| Date of Status Change: | 30 Dec 2020 (4 years ago) |
| Identification Number: | 000866148 |
| ZIP code: | 02921 |
| County: | Providence County |
| Place of Formation: | DELAWARE |
| Principal Address: | 21 AMFLEX DRIVE, CRANSTON, RI, 02921, USA |
| Purpose: | MANUFACTURE AND DISTRIBUTION OF PACKAGING FOR THE MEDICAL PHARMACEUTICAL AND BIO-PHARMACEUTICAL MARKETS. |
| NAICS: | 326112 - Plastics Packaging Film and Sheet (including Laminated) Manufacturing |
| Fictitious names: |
NELIPAK HEALTHCARE PACKAGING (trading name, 2013-12-04 - ) |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NELIPAK 401(K) PROFIT SHARING PLAN | 2014 | 464017321 | 2015-09-28 | NELIPAK CORPORATION | 67 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-09-28 |
| Name of individual signing | PAUL HOGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| RYAN L VAN DEN ELZEN | SECRETARY | 411 E WISCONSIN AVE STE 2350 MILWAUKEE, WI 53202 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL P KELLY | PRESIDENT AND CEO | 21 AMFLEX DRIVE CRANSTON, RI 02921 USA |
| Name | Role | Address |
|---|---|---|
| PAUL M HOGAN | CFO AND TREASURER | 21 AMFLEX DRIVE CRANSTON, RI 02921 USA |
| Name | Role | Address |
|---|---|---|
| JAY J. RADTKE | CHAIRMAN | 411 E WISCONSIN AVE STE 1280 MILWAUKEE, WI 53202 USA |
| Name | Role | Address |
|---|---|---|
| KATRENE ZELENOVSKIY | ASSISTANT SECRETARY | 411 E WISCONSIN AVE STE 2350 MILWAUKEE, WI 53202 USA |
| Name | Role | Address |
|---|---|---|
| VICTOR K. RIMKEVICIUS | SENIOR VICE PRESIDENT | 21 AMFLEX DR CRANSTON, RI 02921 USA |
| TIM JULIAN | SENIOR VICE PRESIDENT | 21 AMFLEX DR CRANSTON, RI 02921 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL P KELLY | DIRECTOR | 21 AMFLEX DRIVE CRANSTON, RI 02921 USA |
| FRANK V TANNURA | DIRECTOR | 16 RIDGE FARM ROAD BURR RIDGE, IL 60527 USA |
| JAY J RADTKE | DIRECTOR | 411 E WISCONSIN AVE STE 1280 MILWAUKEE, WI 53202 USA |
| GREGORY J MYERS | DIRECTOR | 411 E WISCONSIN AVE STE 1280 MILWAUKEE, WI 53202 USA |
| CLAS NILSTOFT | DIRECTOR | 21 AMFLEX DRIVE CRANSTON, RI 02921 USA |
| DONALD H SLUSAREK | DIRECTOR | 12 DEER PARK LANE OGLESBY, IL 61348 USA |
| Number | Name | File Date |
|---|---|---|
| 202082887810 | Revocation Certificate For Failure to File the Annual Report for the Year | 2020-12-30 |
| 202055112800 | Revocation Notice For Failure to File An Annual Report | 2020-09-16 |
| 201984532640 | Annual Report | 2019-01-16 |
| 201855518120 | Annual Report | 2018-01-02 |
| 201629168160 | Annual Report | 2016-12-28 |
| 201691292330 | Annual Report | 2016-01-26 |
| 201552956900 | Annual Report | 2015-01-08 |
| 201436336660 | Annual Report | 2014-02-27 |
| 201331487340 | Fictitious Business Name Statement | 2013-12-04 |
| 201330933370 | Application for Certificate of Authority | 2013-11-25 |
Date of last update: 18 Oct 2024
Sources: Rhode Island Department of State
