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 |
Name | Role | Address |
---|---|---|
KENNETH M JASTROW II | Chief Executive Officer | 1300 S MOPAC EXPRESSWAY, AUSTIN, TX, United States, 78746 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
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 |
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