CAVANNA PACKAGING USA, INC.
Share on:
| Name: | CAVANNA PACKAGING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2011 (14 years ago) |
| Entity Number: | 4072319 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | New Jersey |
| Principal Address: | 3400 CORPORATE WAY, SUITE F, DULUTH, GA, United States, 30096 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| RICCARDO CAVANNA | Chief Executive Officer | 3400 CORPORATE WAY, SUITE F, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 3400 CORPORATE WAY, SUITE F, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2025-03-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-08-28 | 2024-08-28 | Address | 3400 CORPORATE WAY, SUITE F, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2025-03-03 | Address | 3400 CORPORATE WAY, SUITE F, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2025-03-03 | Address | 99 WASHINGTON AVEnue, SuiTE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303003009 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 240828001769 | 2024-08-22 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-22 |
| 230301000597 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301061131 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060807 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources: New York Secretary of State