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  5. SIG COMBIBLOC INC.

SIG COMBIBLOC INC.

Company Details

Name: SIG COMBIBLOC INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2000 (25 years ago)
Entity Number: 2496425
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 200 West North Avenue, Northlake, IL, United States, 60164
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ALLISON SUTERA Chief Executive Officer 200 WEST NORTH AVENUE, NORTHLAKE, IL, United States, 60164

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-04-19 2024-04-19 Address 2501 SEAPORT DRIVE, CHESTER, PA, 19013, USA (Type of address: Chief Executive Officer)
2024-04-19 2024-04-19 Address 200 WEST NORTH AVENUE, NORTHLAKE, IL, 60164, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-02 2024-04-19 Address 2501 SEAPORT DRIVE, CHESTER, PA, 19013, USA (Type of address: Chief Executive Officer)
2008-05-06 2018-04-02 Address 2501 SEAPORT DRIVE, CHESTER, PA, 19013, USA (Type of address: Chief Executive Officer)
2006-04-26 2008-05-06 Address 5327 FISHER ROAD, COLUMBUS, OH, 43228, 9511, USA (Type of address: Chief Executive Officer)
2006-04-26 2008-05-06 Address 5727 FISHER RD, COLUMBUS, OH, 43228, 9511, USA (Type of address: Principal Executive Office)
2004-05-03 2006-04-26 Address 4800 ROBERTS RD, COLUMBUS, OH, 43228, USA (Type of address: Chief Executive Officer)
2004-05-03 2006-04-26 Address 4800 ROBERTS RD, COLUMBUS, OH, 43228, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240419003633 2024-04-19 BIENNIAL STATEMENT 2024-04-19
220401002919 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200402060073 2020-04-02 BIENNIAL STATEMENT 2020-04-01
SR-31045 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31044 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180402006875 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160421006211 2016-04-21 BIENNIAL STATEMENT 2016-04-01
140407006665 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120427002730 2012-04-27 BIENNIAL STATEMENT 2012-04-01
100323002888 2010-03-23 BIENNIAL STATEMENT 2010-04-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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