Search icon

WEYERHAEUSER PACKAGING INC.

Branch

Company Details

Name: WEYERHAEUSER PACKAGING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Nov 1994 (30 years ago)
Date of dissolution: 17 Jul 2001
Branch of: WEYERHAEUSER PACKAGING INC., Alabama (Company Number 000-167-356)
Entity Number: 1870842
ZIP code: 10011
County: Chemung
Place of Formation: Alabama
Principal Address: TAX DEPT CH 2E29, 33663 WYERHAEUSER WAY S, FEDERAL WAY, WA, United States, 98003
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
STEVEN R ROGEL Chief Executive Officer 33663 WEYERHAEUSER WAY S, FEDERAL WAY, WA, United States, 98003

History

Start date End date Type Value
1999-01-07 2000-12-20 Address 925 WEST GEORGIA STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer)
1999-01-07 2000-12-20 Address 4001 CARMICHAEL RD., SUITE 300, MONTGOMERY, AL, 36106, 3635, USA (Type of address: Principal Executive Office)
1997-01-06 1999-01-07 Address 925 W GEORGIA ST, VANCOUVER, CAN (Type of address: Chief Executive Officer)
1997-01-06 1999-01-07 Address 4001 CARMICHAEL RD, STE 300, MONTGOMERY, AL, 36106, 3635, USA (Type of address: Principal Executive Office)
1994-11-28 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-11-28 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010717000334 2001-07-17 CERTIFICATE OF TERMINATION 2001-07-17
001220002464 2000-12-20 BIENNIAL STATEMENT 2000-11-01
000705000226 2000-07-05 CERTIFICATE OF AMENDMENT 2000-07-05
991020001161 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
990107002057 1999-01-07 BIENNIAL STATEMENT 1998-11-01
970106002611 1997-01-06 BIENNIAL STATEMENT 1996-11-01
941128000131 1994-11-28 APPLICATION OF AUTHORITY 1994-11-28

Date of last update: 04 Jan 2025

Sources: New York Secretary of State