Search icon

GRAPHIC PACKAGING INTERNATIONAL, INC.

Company Details

Name: GRAPHIC PACKAGING INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Aug 1991 (33 years ago)
Date of dissolution: 18 Jun 2020
Entity Number: 1567579
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1500 RIVEREDGE PKWY, SUITE 100, ATLANTA, GA, United States, 30328
Address: 80 STATE STREET, SUITE 24, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE STREET, SUITE 24, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL P. DOSS Chief Executive Officer 1500 RIVEREDGE PKWY, SUITE 100, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
2013-08-01 2017-08-03 Address 1500 RIVEREDGE PKWY, SUITE 100, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2009-07-28 2013-08-01 Address 814 LIVINGSTON COURT, MARIETTA, GA, 30067, USA (Type of address: Principal Executive Office)
2009-07-28 2013-08-01 Address 814 LIVINGSTON CT, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2007-08-14 2009-07-28 Address 814 LIVINGSTON CT SE, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2005-10-19 2009-07-28 Address 814 LIVINGSTON COURT SE, MARIETTA, GA, 30067, 8940, USA (Type of address: Principal Executive Office)
2005-10-19 2007-08-14 Address 814 LIVINGSTON COURT SE, MARIETTA, GA, 30067, 8940, USA (Type of address: Chief Executive Officer)
2003-09-04 2005-10-19 Address 814 LIVINGSTON COURT, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2003-09-04 2005-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-09-04 2005-10-19 Address 814 LIVINGSTON COURT, MARIETTA, GA, 30067, USA (Type of address: Principal Executive Office)
2001-09-07 2003-09-04 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200618000429 2020-06-18 CERTIFICATE OF TERMINATION 2020-06-18
190805061200 2019-08-05 BIENNIAL STATEMENT 2019-08-01
170803006156 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150807006325 2015-08-07 BIENNIAL STATEMENT 2015-08-01
130801006153 2013-08-01 BIENNIAL STATEMENT 2013-08-01
110822002916 2011-08-22 BIENNIAL STATEMENT 2011-08-01
090728002831 2009-07-28 BIENNIAL STATEMENT 2009-08-01
070814003000 2007-08-14 BIENNIAL STATEMENT 2007-08-01
051019002578 2005-10-19 BIENNIAL STATEMENT 2005-08-01
030904002794 2003-09-04 BIENNIAL STATEMENT 2003-08-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State