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45463
THE MEAD CORPORATION

THE MEAD CORPORATION

Company Details

Name:	THE MEAD CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Dec 1959 (65 years ago)
Date of dissolution:	14 Mar 2003
Entity Number:	124931
ZIP code:	45463
County:	New York
Place of Formation:	Ohio
Address:	C/O PATRICIA C. NORRIS ESQ, COURTHOUSE PLAZA, DAYTON, OH, United States, 45463
Principal Address:	COURTHOUSE PLAZA NE, DAYTON, OH, United States, 45463

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O PATRICIA C. NORRIS ESQ, COURTHOUSE PLAZA, DAYTON, OH, United States, 45463

Chief Executive Officer

Name	Role	Address
JOHN A. LUKE, JR.	Chief Executive Officer	1 HIGH RIDGE PARK RD, STAMFORD, CT, United States, 06905

History

Start date	End date	Type	Value
2000-07-07	2000-12-21	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-07-07	2003-01-02	Address	COURTHOUSE PLAZA, NE, DAYTON, OH, 45463, USA (Type of address: Principal Executive Office)
1998-01-22	2003-01-02	Address	COURTHOUSE PLAZA, NE, DAYTON, OH, 45463, USA (Type of address: Chief Executive Officer)
1998-01-22	2000-07-07	Address	COURTHOUSE PLAZA, NE, DAYTON, OH, 45463, USA (Type of address: Principal Executive Office)
1998-01-22	2000-07-07	Address	COURTHOUSE PLAZA, NE, CORP TAX DEPT, DAYTON, OH, 45463, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030314000544	2003-03-14	CERTIFICATE OF TERMINATION	2003-03-14
030102002463	2003-01-02	BIENNIAL STATEMENT	2001-12-01
001221000720	2000-12-21	CERTIFICATE OF MERGER	2000-12-31
000707002115	2000-07-07	BIENNIAL STATEMENT	1999-12-01
991210000328	1999-12-10	CERTIFICATE OF CHANGE	1999-12-10

Date of last update: 18 Mar 2025

Sources: New York Secretary of State