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CERPAC, INC.

Company Details

Name: CERPAC, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 27 Nov 1967 (57 years ago)
Business ID: 302463
State of Incorporation: MISSISSIPPI
Principal Office Address: 1400 Toastmaster DriveElgin, IL 60120

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

President

Name Role Address
Timothy Fitzgerald President 1400 Toastmaster Drive, Elgin, IL 60120

Director

Name Role Address
Michael D Thompson Director 1400 Toastmaster Drive, Elgin, IL 60120
Bryan E. Mittelman Director 1400 Toastmaster Drive, Elgin, IL 60120
Matthew R. Fuchsen Director 1400 Toastmaster Drive, Elgin, IL 60120

Assistant Secretary

Name Role Address
Michael D Thompson Assistant Secretary 1400 Toastmaster Drive, Elgin, IL 60120

Vice President

Name Role Address
Michael D Thompson Vice President 1400 Toastmaster Drive, Elgin, IL 60120
Matthew R. Fuchsen Vice President 1400 Toastmaster Drive, Elgin, IL 60120
Brittany C. Cerwin Vice President 1400 Toastmaster Drive, Elgin, IL 60120

Chief Financial Officer

Name Role Address
Bryan E. Mittelman Chief Financial Officer 1400 Toastmaster Drive, Elgin, IL 60120

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-27 Annual Report For CERPAC, INC.
Annual Report Filed 2023-02-08 Annual Report For CERPAC, INC.
Annual Report Filed 2022-06-28 Annual Report For CERPAC, INC.
Annual Report Filed 2021-04-07 Annual Report For CERPAC, INC.
Annual Report Filed 2020-03-13 Annual Report For CERPAC, INC.
Annual Report Filed 2019-04-15 Annual Report For CERPAC, INC.
Annual Report Filed 2018-06-12 Annual Report For CERPAC, INC.
Annual Report Filed 2017-03-15 Annual Report For CERPAC, INC.
Annual Report Filed 2016-01-20 Annual Report For CERPAC, INC.
Annual Report Filed 2015-04-10 Annual Report For CERPAC, INC.

Related by officers

C T CORPORATION SYSTEM

SEABROOK, INC. SEABOARD INTERNATIONAL LUMBER & PLYWOOD, INC. SEACOAST PRODUCTS, INC. SEABROOK WALLCOVERINGS, INC. SEARLE MEDICAL PRODUCTS USA INC. SEARS, ROEBUCK AND CO. SEAWARD CONSTRUCTION COMPANY, INC. SEBRITE AGENCY, INC. SEBRITE GENERAL AGENCY, INCORPORATED SECURITIES INVESTMENT COMPANY OF ST. LOUIS

Timothy Fitzgerald

BRITISH EUROPEAN FOREIGN CAR PARTS, INC. Middleby Marshall Inc.

Michael D Thompson

THOMPSON TRACTOR CO., INC.

Related by address

1400 Toastmaster DriveElgin, IL 60120

Viking Culinary Group, LLC The Alluvian, LLC ALKAR-RAPIDPAK, INC. AMC PROPERTIES, LLC The Alluvian Spa, LLC Viking Cooking Schools, LLC Viking Range, LLC CVP Systems LLC Middleby Marshall Inc.

Date of last update: 01 Feb 2025

Sources: Mississippi Secretary of State

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