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BILLERUD U.S. PRODUCTION HOLDING LLC

Company Details

Name: BILLERUD U.S. PRODUCTION HOLDING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jan 2017 (8 years ago)
Entity Number: 5060397
ZIP code: 12207
County: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12297

DOS Process Agent

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

History

Start date End date Type Value
2022-10-06 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-10-06 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12297, 2543, USA (Type of address: Registered Agent)
2020-05-04 2022-10-06 Address 80 STATE STREET, ALBANY, NY, 12297, 2543, USA (Type of address: Registered Agent)
2020-05-04 2022-10-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-11-27 2020-05-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2020-05-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-01-11 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-02-14 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-02-14 2019-01-11 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-01-03 2017-02-14 Address 6775 LENOX CENTER COURT, SUITE 400, MEMPHIS, TN, 38115, 4436, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102000585 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230111002472 2023-01-11 BIENNIAL STATEMENT 2023-01-01
221006003005 2022-10-05 CERTIFICATE OF AMENDMENT 2022-10-05
210115060245 2021-01-15 BIENNIAL STATEMENT 2021-01-01
200504000083 2020-05-04 CERTIFICATE OF CHANGE 2020-05-04
SR-115908 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-115907 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
190111060227 2019-01-11 BIENNIAL STATEMENT 2019-01-01
170214000888 2017-02-14 CERTIFICATE OF CHANGE 2017-02-14
170103000573 2017-01-03 APPLICATION OF AUTHORITY 2017-01-03

Date of last update: 07 Mar 2025

Sources: New York Secretary of State