AMCOR TOBACCO PACKAGING AMERICAS INC.

Name: | AMCOR TOBACCO PACKAGING AMERICAS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 15 Jan 1987 (39 years ago) |
Date of dissolution: | 04 Apr 2018 |
Entity Number: | 1136882 |
ZIP code: | 10005 |
County: | Nassau |
Place of Formation: | Delaware |
Principal Address: | C/O LEGAL DEPT, STE 195-09M, 8770 WEST BRYN MAWR AVENUE, CHICAGO, IL, United States, 60631 |
Address: | 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 |
---|---|---|
MICHAEL SCHMITT | Chief Executive Officer | 8770 WEST BRYN MAWR AVENUE, STE 195-09M, CHICAGO, IL, United States, 60631 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2009-08-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2007-01-25 | 2009-08-25 | Address | C/O LEGAL DEPT, 8770 WEST BRYN MAWR AVENUE, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office) |
2007-01-25 | 2009-08-25 | Address | 8770 WEST BRYN MAWR AVENUE, CHICAGO, IL, 60681, USA (Type of address: Chief Executive Officer) |
2003-05-19 | 2011-05-13 | Name | ALCAN PACKAGING FOOD AND TOBACCO INC. |
2003-01-31 | 2007-01-25 | Address | 707 SKOKIE BLVD / SUITE 350, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-15765 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-15764 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180404000647 | 2018-04-04 | CERTIFICATE OF TERMINATION | 2018-04-04 |
110513000196 | 2011-05-13 | CERTIFICATE OF AMENDMENT | 2011-05-13 |
090825002619 | 2009-08-25 | BIENNIAL STATEMENT | 2009-01-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State