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BANTA CORPORATION

BANTA CORPORATION

Company Details

Name:	BANTA CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Sep 1976 (48 years ago)
Entity Number:	411191
ZIP code:	60601
County:	New York
Place of Formation:	Wisconsin
Address:	35 W. Wacker Dr., Ste. 3600, Chicago, IL, United States, 60601
Principal Address:	35 WEST WACKER DRIVE, 36TH FLOOR, CHICAGO, IL, United States, 60601

Chief Executive Officer

Name	Role	Address
JOHN PECARIC	Chief Executive Officer	35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	35 W. Wacker Dr., Ste. 3600, Chicago, IL, United States, 60601

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2020-09-01	2024-09-03	Address	35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-09-14	2020-09-01	Address	35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2014-09-18	2016-09-14	Address	111 S WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2012-09-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-08	2014-09-18	Address	111 S WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2009-09-08	2016-09-14	Address	1111 S WACKER DR, 38TH FL, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2004-10-29	2009-09-08	Address	225 MAIN ST, MENASHA, WI, 54952, 3186, USA (Type of address: Principal Executive Office)
2004-10-29	2009-09-08	Address	225 MAIN ST / BOX 8003, MENASHA, WI, 54952, 8003, USA (Type of address: Chief Executive Officer)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2012-09-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-09-17	2004-10-29	Address	225 MAIN STREET, BOX 8003, MENASHA, WI, 54952, 8003, USA (Type of address: Chief Executive Officer)
1993-05-27	1996-09-17	Address	225 MAIN STREET, BOX 8003, MENASHA, WI, 54952, 8003, USA (Type of address: Chief Executive Officer)
1993-05-27	2004-10-29	Address	225 MAIN STREET, BOX 8003, MENASHA, WI, 54952, 8003, USA (Type of address: Principal Executive Office)
1986-11-17	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-11-17	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-09-29	1986-11-17	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-09-29	1986-11-17	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240903001948	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220906002804	2022-09-06	BIENNIAL STATEMENT	2022-09-01
200901060021	2020-09-01	BIENNIAL STATEMENT	2020-09-01
SR-6413	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-6412	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180906006264	2018-09-06	BIENNIAL STATEMENT	2018-09-01
160914006207	2016-09-14	BIENNIAL STATEMENT	2016-09-01
140918006417	2014-09-18	BIENNIAL STATEMENT	2014-09-01
120913002217	2012-09-13	BIENNIAL STATEMENT	2012-09-01
100819002546	2010-08-19	BIENNIAL STATEMENT	2010-09-01
090908002465	2009-09-08	BIENNIAL STATEMENT	2008-09-01
20090225051	2009-02-25	ASSUMED NAME CORP INITIAL FILING	2009-02-25
060919002301	2006-09-19	BIENNIAL STATEMENT	2006-09-01
041029002597	2004-10-29	BIENNIAL STATEMENT	2004-09-01
020829002290	2002-08-29	BIENNIAL STATEMENT	2002-09-01
000919002071	2000-09-19	BIENNIAL STATEMENT	2000-09-01
991012000282	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980916002117	1998-09-16	BIENNIAL STATEMENT	1998-09-01
960917002547	1996-09-17	BIENNIAL STATEMENT	1996-09-01
950628002362	1995-06-28	BIENNIAL STATEMENT	1994-09-01
930527002027	1993-05-27	BIENNIAL STATEMENT	1992-09-01
C085860-2	1989-12-13	CERTIFICATE OF AMENDMENT	1989-12-13
B424224-2	1986-11-17	CERTIFICATE OF AMENDMENT	1986-11-17
A345741-4	1976-09-29	APPLICATION OF AUTHORITY	1976-09-29

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

BANTA CORPORATION

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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