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WEYERHAEUSER COMPANY

WEYERHAEUSER COMPANY

Company Details

Name:	WEYERHAEUSER COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Aug 1936 (88 years ago)
Entity Number:	33203
ZIP code:	12207
County:	New York
Place of Formation:	Washington
Principal Address:	220 OCCIDENTAL AVE SOUTH, SEATTLE, WA, United States, 98104
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
DEVIN W. STOCKFISH	Chief Executive Officer	220 OCCIDENTAL AVE SOUTH, SEATTLE, WA, United States, 98104

History

Start date	End date	Type	Value
2024-08-13	2024-08-13	Address	220 OCCIDENTAL AVE SOUTH, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2020-08-20	2024-08-13	Address	220 OCCIDENTAL AVE SOUTH, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2018-08-01	2020-08-20	Address	220 OCCIDENTAL AVE SOUTH, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2014-08-05	2018-08-01	Address	33663 WEYERHAEUSER WAY SOUTH, FEDERAL WAY, WA, 98003, USA (Type of address: Chief Executive Officer)
2014-03-10	2024-08-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-03-10	2024-08-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-09-21	2014-03-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-21	2014-03-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-02	2012-08-21	Address	111 EIGTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-02	2014-08-05	Address	33663 WEYERHAEUSER WAY SOUTH, FEDERAL WAY, WA, 98003, USA (Type of address: Chief Executive Officer)
2008-08-13	2012-08-02	Address	33663 WEYERHAEUSER WAY S, FEDERAL WAY, WA, 98063, 9777, USA (Type of address: Chief Executive Officer)
2007-12-18	2012-08-02	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-12-18	2012-09-21	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-01-24	2007-12-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-01-24	2007-12-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-08-22	2008-08-13	Address	33663 WEYERHAEUSER WAY S, FEDERAL WAY, WA, 98063, 9777, USA (Type of address: Chief Executive Officer)
1997-03-25	2002-01-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-25	2002-01-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-04-14	1997-03-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-14	1997-03-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-10-01	2000-08-22	Address	33663 WEYERHAEUSER WAY SOUTH, FEDERAL WAY, WA, 98003, USA (Type of address: Chief Executive Officer)
1993-10-01	2018-08-01	Address	33663 WEYERHAEUSER WAY SOUTH, FEDERAL WAY, WA, 98003, USA (Type of address: Principal Executive Office)
1990-10-12	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-12	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-25	1990-10-12	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-25	1990-10-12	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-14	1987-02-25	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-12-14	1987-02-25	Address	CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1980-07-14	1984-12-14	Address	SYSTEM, INC., 521 5TH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1980-07-14	1984-12-14	Address	CORPORATION SYSTEM INC, 521 5TH AVE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1972-11-24	1980-07-14	Address	SYSTEMS, INC., 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1972-11-24	1980-07-14	Address	INC., 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-08-10	1972-11-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1965-08-10	1972-11-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1948-12-06	1965-08-10	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1936-08-01	1948-12-06	Address	1517 NEW YORKCENTRAL, BLDG., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240813001564	2024-08-13	BIENNIAL STATEMENT	2024-08-13
220808000164	2022-08-08	BIENNIAL STATEMENT	2022-08-01
200820060106	2020-08-20	BIENNIAL STATEMENT	2020-08-01
180801006700	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160808006737	2016-08-08	BIENNIAL STATEMENT	2016-08-01
140805006274	2014-08-05	BIENNIAL STATEMENT	2014-08-01
140310000392	2014-03-10	CERTIFICATE OF CHANGE	2014-03-10
120921000637	2012-09-21	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-21
120821001448	2012-08-21	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-21
120802006189	2012-08-02	BIENNIAL STATEMENT	2012-08-01
100818002945	2010-08-18	BIENNIAL STATEMENT	2010-08-01
080813002811	2008-08-13	BIENNIAL STATEMENT	2008-08-01
071218000541	2007-12-18	CERTIFICATE OF CHANGE	2007-12-18
060814002709	2006-08-14	BIENNIAL STATEMENT	2006-08-01
040915002625	2004-09-15	BIENNIAL STATEMENT	2004-08-01
020814002589	2002-08-14	BIENNIAL STATEMENT	2002-08-01
020124000223	2002-01-24	CERTIFICATE OF CHANGE	2002-01-24
000822002471	2000-08-22	BIENNIAL STATEMENT	2000-08-01
980818002825	1998-08-18	BIENNIAL STATEMENT	1998-08-01
970325000728	1997-03-25	CERTIFICATE OF CHANGE	1997-03-25
960918002110	1996-09-18	BIENNIAL STATEMENT	1996-08-01
950414000761	1995-04-14	CERTIFICATE OF CHANGE	1995-04-14
931001002162	1993-10-01	BIENNIAL STATEMENT	1993-08-01
C182629-2	1991-11-12	ASSUMED NAME CORP INITIAL FILING	1991-11-12
901012000098	1990-10-12	CERTIFICATE OF CHANGE	1990-10-12
B461699-2	1987-02-25	CERTIFICATE OF AMENDMENT	1987-02-25
B172310-2	1984-12-14	CERTIFICATE OF AMENDMENT	1984-12-14
A682853-2	1980-07-14	CERTIFICATE OF AMENDMENT	1980-07-14
A30484-3	1972-11-24	CERTIFICATE OF AMENDMENT	1972-11-24
512166-3	1965-08-10	CERTIFICATE OF AMENDMENT	1965-08-10
178619	1959-09-21	CERTIFICATE OF AMENDMENT	1959-09-21
F834-8	1948-12-06	CERTIFICATE OF AMENDMENT	1948-12-06
F598-30	1936-08-01	APPLICATION OF AUTHORITY	1936-08-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

WEYERHAEUSER COMPANY

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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