| Entity Name: | LIQUI-BOX CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Nov 2014 |
| Business ALEI: | 1161375 |
| Annual report due: | 18 Nov 2025 |
| NAICS code: | 326199 - All Other Plastics Product Manufacturing |
| Business address: | 2415 Cascade Pointe Blvd, Charlotte, NC, 28208-6899, United States |
| Mailing address: | 2415 Cascade Pointe Blvd, Charlotte, NC, United States, 28208-6899 |
| Place of Formation: | CONNECTICUT |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Brian Sullivan | Officer | 2415 Cascade Pointe Blvd, Charlotte, NC, 28208-6899, United States | 44 Stevens St, Avon, CT, 06001-2226, United States |
| Angel S. Willis | Officer | 2415 Cascade Pointe Blvd, Charlotte, NC, 28208-6899, United States | 2415 Cascade Pointe Blvd, Charlotte, NC, 28208-6899, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Brian Sullivan | Director | 2415 Cascade Pointe Blvd, Charlotte, NC, 28208-6899, United States | 44 Stevens St, Avon, CT, 06001-2226, United States |
| Angel S. Willis | Director | 2415 Cascade Pointe Blvd, Charlotte, NC, 28208-6899, United States | 2415 Cascade Pointe Blvd, Charlotte, NC, 28208-6899, United States |
| Veronika Johnson | Director | 2415 Cascade Pointe Blvd, Charlotte, NC, 28208-6899, United States | 2415 CASCADE POINTE BLVD, CHARLOTTE, NC, 28208, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012424815 | 2024-10-23 | No data | Annual Report | Annual Report | No data |
| BF-0011204120 | 2023-10-19 | No data | Annual Report | Annual Report | No data |
| BF-0011840614 | 2023-06-08 | 2023-06-08 | Change of Agent | Agent Change | No data |
| BF-0010337682 | 2022-11-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0009824909 | 2021-11-02 | No data | Annual Report | Annual Report | No data |
| 0007023720 | 2020-11-20 | No data | Annual Report | Annual Report | 2020 |
| 0006657603 | 2019-10-09 | No data | Annual Report | Annual Report | 2019 |
| 0006257441 | 2018-10-10 | No data | Annual Report | Annual Report | 2018 |
| 0005943275 | 2017-10-09 | No data | Annual Report | Annual Report | 2017 |
| 0005670097 | 2016-10-10 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
