Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
O-I PACKAGING SOLUTIONS LLC
Filing Information
M15000005070
47-1908658
06/26/2015
DE
ACTIVE
REINSTATEMENT
10/17/2017
Principal Address
5200 TENNYSON PKWY, STE 100
PLANO, TX 75024
PLANO, TX 75024
Mailing Address
Changed: 10/17/2017
ONE MICHAEL OWENS WAY
ATTN: TAX - P1
PERRYSBURG, OH 43551-2999
ATTN: TAX - P1
PERRYSBURG, OH 43551-2999
Changed: 10/17/2017
Registered Agent Name & Address
CAPITOL CORPORATE SERVICES, INC
Name Changed: 10/17/2017
Address Changed: 08/16/2017
515 EAST PARK AVENUE
2ND FL
TALLAHASSEE, FL 32301
2ND FL
TALLAHASSEE, FL 32301
Name Changed: 10/17/2017
Address Changed: 08/16/2017
Authorized Person(s) Detail
Name & Address
Title President
Haudrich, JOHN A
Title Assistant Secretary
Lay, Lisa
Title Secretary
Abrahams , Darrow A.
Title Asst. Treasurer
Gedris , Scott
Title VP
Burns , Randolph L.
Title Asst. Treasurer
Thie, Christopher
Title President
Haudrich, JOHN A
One Michael Owens Way
Perrysburg, OH 43551
Perrysburg, OH 43551
Title Assistant Secretary
Lay, Lisa
One Michael Owens Way
Perrysburg, OH 43551
Perrysburg, OH 43551
Title Secretary
Abrahams , Darrow A.
One Michael Owens Way
Perrysburg, OH 43551
Perrysburg, OH 43551
Title Asst. Treasurer
Gedris , Scott
One Michael Owens Way
Perrysburg, OH 43551
Perrysburg, OH 43551
Title VP
Burns , Randolph L.
One Michael Owens Way
Perrysburg, OH 43551
Perrysburg, OH 43551
Title Asst. Treasurer
Thie, Christopher
One Michael Owens Way
Perrysburg, OH 43551
Perrysburg, OH 43551
Annual Reports
Report Year | Filed Date |
2022 | 03/15/2022 |
2023 | 04/10/2023 |
2024 | 04/16/2024 |
Document Images