| Name: | Packaging Corporation of America |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 25 Oct 2019 (5 years ago) |
| Identification Number: | 001701340 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, USA |
| Purpose: | MANUFACTURER OF CORRUGATED PACKAGING |
| NAICS: | 322211 - Corrugated and Solid Fiber Box Manufacturing |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| KENT A PFLEDERER | SECRETARY | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT P. MUNDY | CFO | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| Name | Role | Address |
|---|---|---|
| DARLA J OLIVIER | VICE PRESIDENT | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| PETER A MARTENS | VICE PRESIDENT | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| DENNIS MARTIN | VICE PRESIDENT | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| BRUCE K ELLSBERRY | VICE PRESIDENT | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| THOMAS W WALTON | VICE PRESIDENT | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| CHARLES G COLBY | VICE PRESIDENT | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| HEIDI PATTON | VICE PRESIDENT | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| JOSEPH F. PERRY | VICE PRESIDENT | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| ROBERT A SCHNEIDER | VICE PRESIDENT | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| JEFF KASER | VICE PRESIDENT | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| Name | Role | Address |
|---|---|---|
| TONY STEENKOLK | ASSISTANT SECRETARY | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 US |
| Name | Role | Address |
|---|---|---|
| ROBERT P MUNDY | SENIOR VICE PRESIDENT | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 US |
| KENT A PFLEDERER | SENIOR VICE PRESIDENT | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 US |
| Name | Role | Address |
|---|---|---|
| THOMAS A HASSFURTHER | EXECUTIVE VICE PRESIDENT | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 US |
| Name | Role | Address |
|---|---|---|
| FRANCINE M HORI | ASSISTANT TREASURER | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 US |
| Name | Role | Address |
|---|---|---|
| MARK W KOWLZAN | PRESIDENT & CEO | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT C LYONS | DIRECTOR | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| MARK W KOWLZAN | DIRECTOR | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| THOMAS S SOULELES | DIRECTOR | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| PAUL T STECKO | DIRECTOR | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| HASAN JAMEEL | DIRECTOR | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| JAMES D WOODRUM | DIRECTOR | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| ROGER B PORTER | DIRECTOR | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| CHERYL K BEEBE | DIRECTOR | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| THOMAS MAURER | DIRECTOR | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| SAMUEL M MENCOFF | DIRECTOR | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA |
| Number | Name | File Date |
|---|---|---|
| 202450785230 | Annual Report | 2024-04-11 |
| 202332691400 | Annual Report | 2023-04-11 |
| 202214659720 | Annual Report | 2022-04-13 |
| 202192328940 | Annual Report | 2021-02-21 |
| 202034083800 | Annual Report | 2020-02-11 |
| 201925304640 | Application for Certificate of Authority | 2019-10-25 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
