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BANTA CORPORATION

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Company Details

Name: BANTA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 1976 (49 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)

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

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State