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Liqui-Box Corporation

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Company Details

Name: Liqui-Box Corporation
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 06 Oct 2014 (11 years ago)
Business ID: 1053036
State of Incorporation: OHIO
Principal Office Address: 2415 Cascade Pointe BlvdCharlotte, NC 28208
Fictitious names: Liqui-Box Corporation

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Veronika Johnson Director 2415 Cascade Pointe Blvd, Charlotte, NC 28208
Brian Sullivan Director 2415 Cascade Pointe Blvd, Charlotte, NC 28208
Thomas C. Lagaly Director 2415 Cascade Pointe Blvd, Charlotte, NC 28208

President

Name Role Address
Brian Sullivan President 2415 Cascade Pointe Blvd, Charlotte, NC 28208

Treasurer

Name Role Address
Brian Sullivan Treasurer 2415 Cascade Pointe Blvd, Charlotte, NC 28208

Secretary

Name Role Address
Thomas C. Lagaly Secretary 2415 Cascade Pointe Blvd, Charlotte, NC 28208

Vice President

Name Role Address
Thomas C. Lagaly Vice President 2415 Cascade Pointe Blvd, Charlotte, NC 28208
Veronika Johnson Vice President 2415 Cascade Pointe Blvd, Charlotte, NC 28208
Dan Ruble Vice President 2415 Cascade Pointe Blvd, Charlotte, NC 28208
Keith Cunningham Vice President 2415 Cascade Pointe Blvd, Charlotte, NC 28208
Lori K. Tylinksi Vice President 2415 Cascade Pointe Blvd, Charlotte, NC 28208

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-14 Annual Report For Liqui-Box Corporation
Annual Report Filed 2024-03-25 Annual Report For Liqui-Box Corporation
Amendment Form Filed 2023-06-08 Amendment For Liqui-Box Corporation
Annual Report Filed 2023-02-02 Annual Report For Liqui-Box Corporation
Annual Report Filed 2022-03-14 Annual Report For Liqui-Box Corporation
Annual Report Filed 2021-04-07 Annual Report For Liqui-Box Corporation
Annual Report Filed 2020-03-11 Annual Report For Liqui-Box Corporation
Annual Report Filed 2019-03-02 Annual Report For Liqui-Box Corporation
Annual Report Filed 2018-03-21 Annual Report For Liqui-Box Corporation
Annual Report Filed 2017-03-14 Annual Report For Liqui-Box Corporation

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Date of last update: 15 May 2025

Sources: Company Profile on Mississippi Secretary of State Website