TEGRANT DIVERSIFIED BRANDS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 627, DEKALB, IL, United States, 60115 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RONALD G LEACH | Chief Executive Officer | 800 FIFTH AVE, NEW BRIGHTON, PA, United States, 15066 |
| 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) |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State