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INLAND PAPERBOARD AND PACKAGING, INC.

Company Details

Name: INLAND PAPERBOARD AND PACKAGING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Sep 1978 (46 years ago)
Date of dissolution: 15 Apr 2005
Entity Number: 509726
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 4030 VINCENNES ROAD, INDIANAPOLIS, IN, United States, 46268
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
KENNETH M JASTROW II Chief Executive Officer 1300 S MOPAC EXPRESSWAY, AUSTIN, TX, United States, 78746

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2002-08-30 2004-10-29 Address 4030 VINCENNES RD, INDIANAPOLIS, IN, 46268, 0937, USA (Type of address: Chief Executive Officer)
1999-10-20 2004-10-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-12-03 2004-10-29 Address 4030 VINCENNES ROAD, INDIANAPOLIS, IN, 46268, 0937, USA (Type of address: Principal Executive Office)
1993-12-03 2002-08-30 Address 4030 VINCENNES ROAD, INDIANAPOLIS, IN, 46268, 0937, USA (Type of address: Chief Executive Officer)
1993-05-28 1993-12-03 Address 4030 VINCENNES ROAD, INDIANAPOLIS, IN, 46268, 0937, USA (Type of address: Chief Executive Officer)
1993-05-28 1993-12-03 Address 4030 VINCENNES ROAD, INDIANAPOLIS, IN, 46268, 0937, USA (Type of address: Principal Executive Office)
1986-01-28 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-28 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1979-02-09 1996-09-09 Name INLAND CONTAINER CORPORATION
1978-09-11 1979-02-09 Name TC HOLDING CORPORATION

Filings

Filing Number Date Filed Type Effective Date
20141230059 2014-12-30 ASSUMED NAME LLC INITIAL FILING 2014-12-30
050415000032 2005-04-15 CERTIFICATE OF TERMINATION 2005-04-15
041029002863 2004-10-29 BIENNIAL STATEMENT 2004-09-01
020830002178 2002-08-30 BIENNIAL STATEMENT 2002-09-01
000920002600 2000-09-20 BIENNIAL STATEMENT 2000-09-01
991020000089 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
980910002228 1998-09-10 BIENNIAL STATEMENT 1998-09-01
961022002149 1996-10-22 BIENNIAL STATEMENT 1996-09-01
960909000671 1996-09-09 CERTIFICATE OF AMENDMENT 1996-09-09
931203002489 1993-12-03 BIENNIAL STATEMENT 1993-09-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State