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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