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SHOREWOOD PACKAGING CORPORATION

Company Details

Name: SHOREWOOD PACKAGING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jun 1985 (40 years ago)
Date of dissolution: 06 Jun 2012
Entity Number: 1005116
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 6400 POPLAR AVE, TAX DEPT, MEMPHIS, TN, United States, 38197
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL UKROPINA Chief Executive Officer 6400 POPLAR AVE, MEMPHIS, TN, United States, 38197

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2005-12-22 2011-06-21 Address 6400 POPLAR AVE, MEMPHIS, TN, 38197, USA (Type of address: Chief Executive Officer)
2003-06-20 2005-12-22 Address 400 ATLANTIC ST, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2001-07-16 2008-02-04 Address 1209 ORANGE STREET, WILMINGTON, DE, 00000, USA (Type of address: Service of Process)
2001-07-16 2005-12-22 Address 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
1997-06-09 2003-06-20 Address 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
1997-06-09 2001-07-16 Address 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
1997-06-09 2001-07-16 Address 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1993-01-12 1997-06-09 Address 55 ENGINEERS LANE, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
1993-01-12 1997-06-09 Address 55 ENGINEERS LANE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
1985-06-17 2008-02-04 Address COMPANY, 70 PINE ST., NEWYORK, NY, 10270, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
120606000366 2012-06-06 CERTIFICATE OF TERMINATION 2012-06-06
110621002058 2011-06-21 BIENNIAL STATEMENT 2011-06-01
090528002496 2009-05-28 BIENNIAL STATEMENT 2009-06-01
080204000854 2008-02-04 CERTIFICATE OF CHANGE 2008-02-04
070529002971 2007-05-29 BIENNIAL STATEMENT 2007-06-01
051222002166 2005-12-22 BIENNIAL STATEMENT 2005-06-01
030620002220 2003-06-20 BIENNIAL STATEMENT 2003-06-01
010716002517 2001-07-16 BIENNIAL STATEMENT 2001-06-01
990706002425 1999-07-06 BIENNIAL STATEMENT 1999-06-01
970609002164 1997-06-09 BIENNIAL STATEMENT 1997-06-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State