Entity Summary
ID Number: 001701340    
Summary for:  Packaging Corporation of America
The exact name of the Foreign Corporation:   Packaging Corporation of America
Entity type:   Foreign Corporation
Identification Number: 001701340
Date of Qualification in Rhode Island:   10-25-2019 Effective Date:   10-25-2019
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 1 NORTH FIELD COURT
City or Town, State, Zip, Country: LAKE FOREST,   IL   60045   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTTHOMAS A HASSFURTHER 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
VICE PRESIDENTJEFFREY CASPARY 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
GENERAL COUNSEL/VICE PRESIDENT/SECRETARYS. ELLIS CUNNINGHAM 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
CHIEF EXECUTIVE OFFICERMARK W KOWLZAN 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
ASSISTANT SECRETARYTONY STEENKOLK 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
VICE PRESIDENTDENNIS MARTIN 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
SENIOR VICE PRESIDENTJOSEPH VAUGHN 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
VICE PRESIDENT, CONTROLLER AND TREASURERFABIAN STRAUSS 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
EXECUTIVE VICE PRESIDENTDONALD R SHIRLEY 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
VICE PRESIDENT AND CHIEF INFORMATION OFFICERDUSTIN SANDERS 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
VICE PRESIDENTPETER A MARTENS 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
ASSISTANT TREASURERFRANCINE M HORI 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
SENIOR VICE PRESIDENTHEIDI PATTON 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
CHAIRMAN OF THE BOARDMARK W KOWLZAN 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
SENIOR VICE PRESIDENTCHARLES J CARTER 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
SENIOR VICE PRESIDENTDARLA J OLIVIER 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
VICE PRESIDENTMARK BEYMA 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
VICE PRESIDENTDANA C. COOK 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
VICE PRESIDENTSCOTT FEIL 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
DIRECTORCHERYL K BEEBE 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
DIRECTORROBERT C LYONS 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
DIRECTORSAMUEL M MENCOFF 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
DIRECTORROGER B PORTER 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
DIRECTORTHOMAS S SOULELES 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
DIRECTORPAUL T STECKO 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
DIRECTORDUANE C. FARRINGTON 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
DIRECTORMARK W KOWLZAN 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
DIRECTORDONNA A. HARMAN 1 NORTH FIELD COURT LAKE FOREST, IL 60045 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.0100300,000,00098,171,647
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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