| Name: | ARACRUZ CELLULOSE (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1987 (37 years ago) |
| Entity Number: | 1194644 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 229 SOUTH STATE STREET, DOVER, DE, United States, 19901 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CLAES GOSTA HALL | Chief Executive Officer | 4/FL NEW MAIDEN HOUSE/BLAGDON, ROAD, NEW MAIDEN, SURREY, United Kingdom, KT34T-B |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-10 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-07-10 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-04-14 | 1995-07-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1990-11-05 | 1995-07-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-05 | 1993-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-12-18 | 1990-11-05 | Address | STE 3500, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1987-12-18 | 1990-11-05 | Address | CORPORATION SYSTEM INC, 1 GULF&WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970428000248 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950710000531 | 1995-07-10 | CERTIFICATE OF CHANGE | 1995-07-10 |
| 930414003267 | 1993-04-14 | BIENNIAL STATEMENT | 1992-12-01 |
| 901105000072 | 1990-11-05 | CERTIFICATE OF CHANGE | 1990-11-05 |
| B580611-4 | 1987-12-18 | APPLICATION OF AUTHORITY | 1987-12-18 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
