| Name: | MIAMI PAPER CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1986 (38 years ago) |
| Branch of: | MIAMI PAPER CORP., Minnesota (Company Number 89b4f0b1-a5d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1111983 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 51 SOUTH ELM STREET, WEST CORRALLTON, OH, United States, 45449 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RONALD V. KELLY | Chief Executive Officer | 1500 COUNTY ROAD B2 WEST, 4TH FLOOR, ST. PAUL, MN, United States, 55113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-09-15 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-09-15 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15517 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15516 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991101000069 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 961227000013 | 1996-12-27 | CERTIFICATE OF AMENDMENT | 1996-12-27 |
| 931006002483 | 1993-10-06 | BIENNIAL STATEMENT | 1993-09-01 |
| 930826002474 | 1993-08-26 | BIENNIAL STATEMENT | 1992-09-01 |
| B401477-5 | 1986-09-15 | APPLICATION OF AUTHORITY | 1986-09-15 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
