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CAVANNA PACKAGING USA, INC.

CAVANNA PACKAGING USA, INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
RICCARDO CAVANNA	Chief Executive Officer	3400 CORPORATE WAY, SUITE F, DULUTH, GA, United States, 30096

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

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	3400 CORPORATE WAY, SUITE F, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
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	99 WASHINGTON AVEnue, SuiTE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-08-28	2025-03-03	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-03-01	2024-08-28	Address	3400 CORPORATE WAY, SUITE F, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	3400 CORPORATE WAY, SUITE F, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-08-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-03-01	2024-08-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-03-01	2023-03-01	Address	3400 CORPORATE WAY, SUITE F, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2016-08-15	2023-03-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2016-08-15	2023-03-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2013-03-14	2021-03-01	Address	2150 NORTHMONT PARKWAY, SUITE A, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2011-03-24	2016-08-15	Address	10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-03-24	2016-08-15	Address	10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

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
170308006156	2017-03-08	BIENNIAL STATEMENT	2017-03-01
160815000645	2016-08-15	CERTIFICATE OF CHANGE	2016-08-15
150302007840	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130314006133	2013-03-14	BIENNIAL STATEMENT	2013-03-01
110324000699	2011-03-24	APPLICATION OF AUTHORITY	2011-03-24

Date of last update: 27 Mar 2025

Sources: New York Secretary of State