HomeMy WebLinkAboutNC0000272_LLC Annual Report_20200415 9 LIMITED LIABILITY COMPANY ANNUAL REPORT ■
10/2017
NAME OF LIMITED LIABILITY COMPANY: Evergreen Packaging LLC
Filing Office Use Only
SECRETARY OF STATE ID NUMBER: 1654033 STATE OF FORMATION: DE E-Filed Annual Report
1654033
REPORT FOR THE CALENDAR YEAR: 2020 4/15 2020 03:014
SECTION A: REGISTERED AGENT'S INFORMATION Changes
1. NAME OF REGISTERED AGENT: Corporation Service Company
2. SIGNATURE OF THE NEW REGISTERED AGENT:
SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT
3. REGISTERED AGENT OFFICE STREET ADDRESS&COUNTY 4. REGISTERED AGENT OFFICE MAILING ADDRESS
2626 Glenwood Ave Ste 550 2626 Glenwood Ave Ste 550
Raleigh, NC 27608 Wake County Raleigh, NC 27608
SECTION B: PRINCIPAL OFFICE INFORMATION
1. DESCRIPTION OF NATURE OF BUSINESS: Manufacture and sale of cardboard and paper based Products
2. PRINCIPAL OFFICE PHONE NUMBER: (901) 821-5350 3. PRINCIPAL OFFICE EMAIL: Privacy Redaction
4. PRINCIPAL OFFICE STREET ADDRESS 5. PRINCIPAL OFFICE MAILING ADDRESS
5350 Poplar Avenue,Ste.600 5350 Poplar Avenue,Ste.600
Memphis,TN 38119 Memphis,TN 38119
6. Select one of the following if applicable. (Optional see instructions)
❑ The company is a veteran-owned small business
❑ The company is a service-disabled veteran-owned small business
SECTION C: COMPANY OFFICIALS(Enter additional company officials in Section E.)
NAME: REYNOLDS GROUP HOLDINGS INC. NAME: NAME:
TITLE: Manager TITLE: TITLE:
ADDRESS: ADDRESS: ADDRESS:
1900 W. FIELD CT
LAKE FOREST, IL 60045
SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity.
REYNOLDS GROUP HOLDINGS INC.,by Mark Lightfoot Vice President 4/15/2020
SIGNATURE DATE
Form must be signed by a Company Official listed under Section C of This form.
REYNOLDS GROUP HOLDINGS INC.,by Mark Lightfoot Vice President Manager
Print or Type Name of Company Official Print or Type Title of Company Official
This Annual Report has been filed electronically.
MAIL TO:Secretary of State, Business Registration Division,Post Office Box 29525,Raleigh,NC 27626-0525