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TEGRANT DIVERSIFIED BRANDS, INC.

Company Details

Name: TEGRANT DIVERSIFIED BRANDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 1995 (29 years ago)
Date of dissolution: 12 Jan 2012
Entity Number: 1984759
ZIP code: 60115
County: Cortland
Place of Formation: Pennsylvania
Address: PO BOX 627, DEKALB, IL, United States, 60115
Principal Address: 800 5TH AVE, NEW BRIGHTON, PA, United States, 15066

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 627, DEKALB, IL, United States, 60115

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RONALD G LEACH Chief Executive Officer 800 FIFTH AVE, NEW BRIGHTON, PA, United States, 15066

History

Start date End date Type Value
2005-02-08 2012-01-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-02-08 2012-01-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-05-07 2007-05-22 Name SCA PACKAGING NORTH AMERICA, INC.
2004-02-23 2004-05-07 Name SCA NORTH AMERICA-PACKAGING DIVISION, INC.
2004-01-07 2006-02-01 Address 800 5TH AVE, NEW BRIGHTON, PA, 15066, USA (Type of address: Chief Executive Officer)
2004-01-07 2005-02-08 Address 10 BANK ST, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2002-12-10 2005-02-08 Address 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2002-12-10 2004-01-07 Address 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1999-09-28 2002-12-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28 2002-12-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120112000131 2012-01-12 SURRENDER OF AUTHORITY 2012-01-12
071221002753 2007-12-21 BIENNIAL STATEMENT 2007-12-01
070522000043 2007-05-22 CERTIFICATE OF AMENDMENT 2007-05-22
060201003073 2006-02-01 BIENNIAL STATEMENT 2005-12-01
050208000770 2005-02-08 CERTIFICATE OF CHANGE 2005-02-08
040507000385 2004-05-07 CERTIFICATE OF AMENDMENT 2004-05-07
040223001218 2004-02-23 CERTIFICATE OF AMENDMENT 2004-02-23
040107002408 2004-01-07 BIENNIAL STATEMENT 2003-12-01
021210000420 2002-12-10 CERTIFICATE OF CHANGE 2002-12-10
020116002098 2002-01-16 BIENNIAL STATEMENT 2001-12-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State