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HUHTAMAKI, INC.

Company Details

Name: HUHTAMAKI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1996 (28 years ago)
Entity Number: 2097489
ZIP code: 12207
County: Oswego
Place of Formation: Kansas
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 9201 Packaging Drive, DE SOTO, KS, United States, 66018

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ANN O'HARA Chief Executive Officer 9201 PACKAGING DRIVE, DE SOTO, KS, United States, 66018

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 9201 PACKAGING DR, DESOTO, KS, 66018, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 9201 PACKAGING DRIVE, DE SOTO, KS, 66018, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 9201 PACKAGING DR, DE SOTO, KS, 66018, USA (Type of address: Chief Executive Officer)
2020-12-04 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-12-05 2024-12-02 Address 9201 PACKAGING DR, DESOTO, KS, 66018, USA (Type of address: Chief Executive Officer)
2015-07-06 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-07-06 2020-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-13 2015-07-06 Address 875 AVENUE OF THE AMERCAS, SUITE 501, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-28 2012-12-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-27 2015-07-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241202002542 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221213002611 2022-12-13 BIENNIAL STATEMENT 2022-12-01
201204060333 2020-12-04 BIENNIAL STATEMENT 2020-12-01
181211006915 2018-12-11 BIENNIAL STATEMENT 2018-12-01
161205007137 2016-12-05 BIENNIAL STATEMENT 2016-12-01
150706000743 2015-07-06 CERTIFICATE OF CHANGE 2015-07-06
150105008243 2015-01-05 BIENNIAL STATEMENT 2014-12-01
121213006190 2012-12-13 BIENNIAL STATEMENT 2012-12-01
120828000357 2012-08-28 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-28
120827000840 2012-08-27 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-27

Date of last update: 21 Jan 2025

Sources: New York Secretary of State