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RIVERWOOD INTERNATIONAL MACHINERY, INC.

RIVERWOOD INTERNATIONAL MACHINERY, INC.

Company Details

Name:	RIVERWOOD INTERNATIONAL MACHINERY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Jun 1994 (31 years ago)
Date of dissolution:	05 Jul 2006
Entity Number:	1826514
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	3350 RIVERWOOD PKWY SE, STE 1400, ATLANTA, GA, United States, 30339
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
THOMAS M. GANNON	Chief Executive Officer	3350 RIVERWOOD PKWY SE, STE 1400, ATLANTA, GA, United States, 30339

History

Start date	End date	Type	Value
2000-07-03	2002-07-11	Address	3350 RIVERWOOD PKWY SE, STE 1400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2000-07-03	2002-07-11	Address	3350 RIVERWOOD PKWY SE, STE 1400, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
1998-06-10	2000-07-03	Address	3350 CUMBERLAND CIRCLE, SUITE 1400, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
1998-06-10	2000-07-03	Address	3350 CUMBERLAND CIRCLE, SUITE 1400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
1997-04-28	2002-07-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-08-30	1998-06-10	Address	3350 CUMBERLAND CIRCLE, STE 1400, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
1996-08-30	1998-06-10	Address	3350 CUMBERLAND CIRCLE, STE 1400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
1995-05-17	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-17	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-06-06	1995-05-17	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-06-06	1995-05-17	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060705000408	2006-07-05	CERTIFICATE OF TERMINATION	2006-07-05
020711002484	2002-07-11	BIENNIAL STATEMENT	2002-06-01
000703002119	2000-07-03	BIENNIAL STATEMENT	2000-06-01
980610002357	1998-06-10	BIENNIAL STATEMENT	1998-06-01
970428000167	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
960830002225	1996-08-30	BIENNIAL STATEMENT	1996-06-01
950517000666	1995-05-17	CERTIFICATE OF CHANGE	1995-05-17
940606000316	1994-06-06	APPLICATION OF AUTHORITY	1994-06-06

Date of last update: 04 Jan 2025

Sources: New York Secretary of State