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Tetra Pak Inc.

Company Details

Name: Tetra Pak Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 15 Sep 2004 (21 years ago)
Business ID: 861056
State of Incorporation: TEXAS
Principal Office Address: 3300 Airport RoadDenton , TX 76207

Agent

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

Director

Name Role Address
Bruce Mackimmie Director 3300 Airport Road, Denton, TX 76207
Seth Teply Director 960 Broadway Ave., Suite 5027, Boise, ID 83706
Brent Zuercher Director 3300 Airport Road, Denton, TX 76207
Seth Pierre Teply Director 3300 Airport Road, Denton, TX 76207

Assistant Secretary

Name Role Address
Bruce Mackimmie Assistant Secretary 3300 Airport Road, Denton, TX 76207

Assistant Treasurer

Name Role Address
Bill Griffin Assistant Treasurer 3300 Airport Road, Denton, TX 76207
Brad Birchmeier Assistant Treasurer 3300 Airport Road, Denton, TX 76207
Jean Pierre Berlan Assistant Treasurer 3300 Airport Road, Denton, TX 76207
Rebecca Pierre Kidwell Assistant Treasurer 3300 Airport Road, Denton, TX 76207

President

Name Role Address
Seth Pierre Teply President 3300 Airport Road, Denton, TX 76207

Secretary

Name Role Address
Zachary Pierre Abel Secretary 3300 Airport Road, Denton, TX 76207

Treasurer

Name Role Address
Brent Pierre Zuercher Treasurer 3300 Airport Road, Denton, TX 76207

Chief Financial Officer

Name Role Address
Brent Pierre Zuercher Chief Financial Officer 3300 Airport Road, Denton, TX 76207

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-24 Annual Report For Tetra Pak Inc.
Annual Report Filed 2024-02-07 Annual Report For Tetra Pak Inc.
Amendment Form Filed 2023-10-30 Amendment For Tetra Pak Inc.
Annual Report Filed 2023-01-27 Annual Report For Tetra Pak Inc.
Annual Report Filed 2022-03-13 Annual Report For Tetra Pak Inc.
Annual Report Filed 2021-04-07 Annual Report For Tetra Pak Inc.
Annual Report Filed 2020-03-17 Annual Report For Tetra Pak Inc.
Annual Report Filed 2019-02-26 Annual Report For Tetra Pak Inc.
Annual Report Filed 2018-03-23 Annual Report For Tetra Pak Inc.
Annual Report Filed 2017-03-18 Annual Report For Tetra Pak 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

Bill Griffin

Sterling Seacrest Partners, Inc.

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: Mississippi Secretary of State

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