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CONTINENTAL PAPER GRADING CO.

CONTINENTAL PAPER GRADING CO.

Branch

Company Details

Name:	CONTINENTAL PAPER GRADING CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Feb 1990 (35 years ago)
Date of dissolution:	27 Dec 2011
Branch of:	CONTINENTAL PAPER GRADING CO., Illinois (Company Number LLC_00253944)
Entity Number:	1424163
ZIP code:	60616
County:	New York
Place of Formation:	Illinois
Address:	1623 SOUTH LUMBER ST., CHICAGO, IL, United States, 60616
Principal Address:	1623 S LUMBER ST, CHICAGO, IL, United States, 60616

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1623 SOUTH LUMBER ST., CHICAGO, IL, United States, 60616

Chief Executive Officer

Name	Role	Address
WILLIAM D HARROW	Chief Executive Officer	1623 S LUMBER ST, CHICAGO, IL, United States, 60616

History

Start date	End date	Type	Value
2008-03-07	2011-12-27	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2004-02-12	2006-03-02	Address	ATTN: WILLIAM D HARROW, 1623 S LUMBER ST, CHICAGO, IL, 60616, USA (Type of address: Principal Executive Office)
2003-03-10	2011-12-27	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2003-03-10	2008-03-07	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2002-02-08	2004-02-12	Address	1623 S LUMBER ST, CHICAGO, IL, 60616, USA (Type of address: Chief Executive Officer)
1997-04-03	2003-03-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-03	2003-03-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-16	1997-04-03	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-16	1997-04-03	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-03	2002-02-08	Address	1623 LUMBER STREET, CHICAGO, IL, 60616, USA (Type of address: Chief Executive Officer)
1993-05-03	2004-02-12	Address	1623 LUMBER STREET, CHICAGO, IL, 60616, USA (Type of address: Principal Executive Office)
1990-11-05	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-05	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-02-21	1990-11-05	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-02-21	1990-11-05	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
111227000821	2011-12-27	SURRENDER OF AUTHORITY	2011-12-27
100318003205	2010-03-18	BIENNIAL STATEMENT	2010-02-01
080307002809	2008-03-07	BIENNIAL STATEMENT	2008-02-01
060302002515	2006-03-02	BIENNIAL STATEMENT	2006-02-01
040212002186	2004-02-12	BIENNIAL STATEMENT	2004-02-01
030310000147	2003-03-10	CERTIFICATE OF CHANGE	2003-03-10
020208002835	2002-02-08	BIENNIAL STATEMENT	2002-02-01
000303002022	2000-03-03	BIENNIAL STATEMENT	2000-02-01
980304002080	1998-03-04	BIENNIAL STATEMENT	1998-02-01
970403000025	1997-04-03	CERTIFICATE OF CHANGE	1997-04-03
950316000872	1995-03-16	CERTIFICATE OF CHANGE	1995-03-16
940314002458	1994-03-14	BIENNIAL STATEMENT	1994-02-01
930503002208	1993-05-03	BIENNIAL STATEMENT	1993-02-01
901105000216	1990-11-05	CERTIFICATE OF CHANGE	1990-11-05
C109685-4	1990-02-21	APPLICATION OF AUTHORITY	1990-02-21

Date of last update: 23 Jan 2025

Sources: New York Secretary of State