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CARAUSTAR MILL GROUP, INC.

CARAUSTAR MILL GROUP, INC.

Company Details

Name:	CARAUSTAR MILL GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jun 2001 (24 years ago)
Entity Number:	2652579
ZIP code:	12207
County:	Erie
Place of Formation:	Ohio
Principal Address:	5000 AUSTELL-POWER SPRINGS RD, STE 300, AUSTELL, GA, United States, 30106
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
TIMOTHY L. BERGWALL	Chief Executive Officer	5000 AUSTELL-POWER SPRINGS RD, STE 300, AUSTELL, GA, United States, 30106

History

Start date	End date	Type	Value
2023-06-16	2023-06-16	Address	5000 AUSTELL-POWER SPRINGS RD, STE 300, AUSTELL, GA, 30106, USA (Type of address: Chief Executive Officer)
2019-06-24	2023-06-16	Address	5000 AUSTELL-POWER SPRINGS RD, STE 300, AUSTELL, GA, 30106, USA (Type of address: Chief Executive Officer)
2015-06-09	2019-06-24	Address	5000 AUSTELL-POWER SPRINGS RD, STE 300, AUSTELL, GA, 30106, USA (Type of address: Chief Executive Officer)
2011-06-22	2015-06-09	Address	5000 AUSTELL-POWER SPRINGS RD, STE 300, AUSTELL, GA, 30166, USA (Type of address: Chief Executive Officer)
2011-04-28	2023-06-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-06-22	2015-06-09	Address	STE 300, 5000 AUSTELL-POWDER SPRINGS RD, AUSTELL, GA, 30106, USA (Type of address: Principal Executive Office)
2009-06-22	2011-06-22	Address	STE 300, 5000 AUSTELL-POWDER SPRINGS RD, AUSTELL, GA, 30106, USA (Type of address: Chief Executive Officer)
2009-06-22	2011-04-28	Address	80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-08-04	2009-06-22	Address	5000 AUSTELL-POWDER SPRINGS RD, SUITE 300, AUSTELL, GA, 30106, USA (Type of address: Service of Process)
2003-08-13	2005-08-04	Address	3100 JOE JERKINS BLVD, AUSTELL, GA, 30106, USA (Type of address: Service of Process)
2003-08-13	2009-06-22	Address	3100 JOE JERKINS BLVD, AUSTELL, GA, 30106, USA (Type of address: Principal Executive Office)
2003-08-13	2009-06-22	Address	3100 JOE JERKINS BLVD, AUSTELL, GA, 30106, USA (Type of address: Chief Executive Officer)
2001-07-24	2003-08-13	Address	3100 JOE JERKINS BLVD, AUSTELL, GA, 30106, USA (Type of address: Service of Process)
2001-06-20	2001-07-24	Address	3100 JOE JERKINS BLVD., AUSTELL, GA, 30106, USA (Type of address: Service of Process)
2001-06-20	2023-06-16	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230616001882	2023-06-16	BIENNIAL STATEMENT	2023-06-01
210630002425	2021-06-30	BIENNIAL STATEMENT	2021-06-30
190624060354	2019-06-24	BIENNIAL STATEMENT	2019-06-01
170620006305	2017-06-20	BIENNIAL STATEMENT	2017-06-01
150609006343	2015-06-09	BIENNIAL STATEMENT	2015-06-01
130610006263	2013-06-10	BIENNIAL STATEMENT	2013-06-01
110622002729	2011-06-22	BIENNIAL STATEMENT	2011-06-01
110428000954	2011-04-28	CERTIFICATE OF CHANGE (BY AGENT)	2011-04-28
090622002733	2009-06-22	BIENNIAL STATEMENT	2009-06-01
050804000570	2005-08-04	CERTIFICATE OF CHANGE	2005-08-04
030813002812	2003-08-13	BIENNIAL STATEMENT	2003-06-01
010724000855	2001-07-24	CERTIFICATE OF MERGER	2001-07-31
010620000638	2001-06-20	APPLICATION OF AUTHORITY	2001-06-20

Date of last update: 02 Jan 2025

Sources: New York Secretary of State