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10005
INTERNATIONAL PAPER COMPANY

INTERNATIONAL PAPER COMPANY

Company Details

Name:	INTERNATIONAL PAPER COMPANY
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jun 1941 (84 years ago)
Entity Number:	53310
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	6400 POPLAR AVENUE, MEMPHIS, TN, United States, 38197
Address:	C/O CT CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 400000

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

824LMFJDH41EY779Q875

53310

US-NY

GENERAL

ACTIVE

1941-06-23

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	6400 Poplar Avenue, T4 7-030, Memphis, US-TN, US, 38197

Registration details

Registration Date	2012-06-27
Last Update	2024-06-13
Status	ISSUED
Next Renewal	2025-06-13
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	53310

Agent

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

Chief Executive Officer

Name	Role	Address
MARK S. SUTTON	Chief Executive Officer	6400 POPLAR AVENUE, MEMPHIS, TN, United States, 38197

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O CT CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-02-28	2024-03-11	Shares	Share type: PAR VALUE, Number of shares: 999600000, Par value: 1
2024-02-28	2024-03-11	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
2023-11-10	2024-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
2023-11-10	2024-02-28	Shares	Share type: PAR VALUE, Number of shares: 999600000, Par value: 1
2023-06-01	2023-06-01	Address	6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-11-10	Shares	Share type: PAR VALUE, Number of shares: 999600000, Par value: 1
2023-06-01	2023-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
2021-10-22	2023-06-01	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
2021-10-22	2023-06-01	Shares	Share type: PAR VALUE, Number of shares: 999600000, Par value: 1
2021-09-13	2021-10-22	Shares	Share type: PAR VALUE, Number of shares: 999600000, Par value: 1
2021-09-13	2021-10-22	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
2021-07-12	2021-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
2021-07-12	2021-09-13	Shares	Share type: PAR VALUE, Number of shares: 999600000, Par value: 1
2020-09-15	2023-06-01	Address	C/O CT CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-10	2020-09-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2023-06-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-02	2023-06-01	Address	6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA (Type of address: Chief Executive Officer)
2018-11-02	2019-10-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-06-25	2018-11-02	Address	6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA (Type of address: Chief Executive Officer)
2013-06-05	2015-06-25	Address	6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA (Type of address: Chief Executive Officer)
2013-06-05	2019-10-10	Address	6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA (Type of address: Principal Executive Office)
2006-09-01	2013-06-05	Address	6400 POPLAR AVE, MEMPHIS, TN, 38197, USA (Type of address: Principal Executive Office)
2006-09-01	2013-06-05	Address	6400 POPLAR AVE, MEMPHIS, TN, 38197, USA (Type of address: Chief Executive Officer)
2005-09-27	2006-09-01	Address	6400 PAPER AVE, MEMPHIS, TN, 38197, USA (Type of address: Principal Executive Office)
2005-09-27	2006-09-01	Address	400 ATLANTIC ST, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2003-08-14	2005-09-27	Address	400 ATLANTIC ST, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2003-08-14	2005-09-27	Address	400 ATLANTIC ST, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
1999-11-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-23	2018-11-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-30	2021-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
1999-04-30	2021-07-12	Shares	Share type: PAR VALUE, Number of shares: 999600000, Par value: 1
1997-07-16	2003-08-14	Address	2 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
1997-07-16	1999-11-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-16	2003-08-14	Address	2 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1993-12-22	1997-07-16	Address	TWO MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
1993-12-22	1997-07-16	Address	6400 POPLAR AVENUE, C/O TAX DEPT, MEMPHIS, TN, 38197, USA (Type of address: Service of Process)
1993-12-22	1997-07-16	Address	TWO MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1990-11-20	1999-04-30	Shares	Share type: PAR VALUE, Number of shares: 408750000, Par value: 1
1990-11-20	1999-04-30	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
1987-04-14	1990-11-20	Shares	Share type: PAR VALUE, Number of shares: 415000000, Par value: 1
1987-04-14	1990-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
1986-03-06	1999-11-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-06	1993-12-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-04-13	1976-04-13	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 1
1976-04-13	1987-04-14	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
1976-04-13	1976-04-13	Shares	Share type: PAR VALUE, Number of shares: 72000000, Par value: 2.5
1976-04-13	1987-04-14	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 1
1976-04-13	1987-04-14	Shares	Share type: PAR VALUE, Number of shares: 72000000, Par value: 2.5
1975-09-17	1986-03-06	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1975-09-17	1986-03-06	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1960-12-06	1976-04-13	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
1960-12-06	1976-04-13	Shares	Share type: PAR VALUE, Number of shares: 72000000, Par value: 2.5
1956-11-05	1975-09-17	Address	220 E.42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1956-11-05	1960-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
1956-11-05	1960-12-06	Shares	Share type: PAR VALUE, Number of shares: 24000000, Par value: 7.5
1955-05-11	1956-11-05	Shares	Share type: PAR VALUE, Number of shares: 24000000, Par value: 7.5
1955-05-11	1956-11-05	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
1949-12-20	1955-05-11	Shares	Share type: PAR VALUE, Number of shares: 12000000, Par value: 7.5
1949-12-20	1955-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
1946-10-31	1949-12-20	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15
1946-10-31	1949-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
1946-10-30	1946-10-31	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15
1946-10-30	1946-10-30	Shares	Share type: PAR VALUE, Number of shares: 88670, Par value: 100
1946-10-30	1946-10-31	Shares	Share type: PAR VALUE, Number of shares: 88670, Par value: 100
1946-10-30	1946-10-30	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15
1946-10-09	1946-10-09	Shares	Share type: PAR VALUE, Number of shares: 601984, Par value: 100
1946-10-09	1946-10-30	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15
1946-10-09	1946-10-30	Shares	Share type: CAP, Number of shares: 0, Par value: 400000
1946-10-09	1946-10-30	Shares	Share type: PAR VALUE, Number of shares: 601984, Par value: 100
1946-10-09	1946-10-09	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15
1946-07-10	1946-07-10	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15
1946-07-10	1946-07-10	Shares	Share type: PAR VALUE, Number of shares: 668214, Par value: 100
1946-07-10	1946-10-09	Shares	Share type: PAR VALUE, Number of shares: 668214, Par value: 100
1946-07-10	1946-10-09	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15
1946-07-10	1946-10-09	Shares	Share type: CAP, Number of shares: 0, Par value: 400000
1946-06-04	1946-06-04	Shares	Share type: PAR VALUE, Number of shares: 785457, Par value: 100
1946-06-04	1946-07-10	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15400000
1946-06-04	1946-06-04	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15400000
1946-06-04	1946-07-10	Shares	Share type: PAR VALUE, Number of shares: 785457, Par value: 100
1946-05-31	1946-06-04	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15400000
1946-05-31	1946-05-31	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15400000
1946-05-31	1946-06-04	Shares	Share type: PAR VALUE, Number of shares: 918790, Par value: 100
1946-05-31	1946-05-31	Shares	Share type: PAR VALUE, Number of shares: 918790, Par value: 100
1946-04-30	1946-07-10	Shares	Share type: CAP, Number of shares: 0, Par value: 188899700
1942-01-28	1946-04-30	Shares	Share type: CAP, Number of shares: 0, Par value: 190000000
1941-09-30	1941-09-30	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15
1941-09-30	1941-09-30	Shares	Share type: PAR VALUE, Number of shares: 1007005, Par value: 100
1941-09-30	1946-05-31	Shares	Share type: PAR VALUE, Number of shares: 1007005, Par value: 100
1941-09-30	1956-11-05	Address	220 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1941-09-30	1946-05-31	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15
1941-09-26	1942-01-28	Shares	Share type: CAP, Number of shares: 0, Par value: 190000000
1941-06-23	1941-09-30	Address	220 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1941-06-23	1941-09-26	Shares	Share type: CAP, Number of shares: 0, Par value: 3000

Filings

Filing Number	Date Filed	Type	Effective Date
230601004631	2023-06-01	BIENNIAL STATEMENT	2023-06-01
210713003086	2021-07-13	BIENNIAL STATEMENT	2021-07-13
200915000344	2020-09-15	CERTIFICATE OF CHANGE (BY AGENT)	2020-09-15
191010002005	2019-10-10	BIENNIAL STATEMENT	2019-11-01
SR-844	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181102006851	2018-11-02	BIENNIAL STATEMENT	2018-11-01
170428006103	2017-04-28	BIENNIAL STATEMENT	2016-11-01
150625002030	2015-06-25	BIENNIAL STATEMENT	2015-11-01
130605006262	2013-06-05	BIENNIAL STATEMENT	2013-06-01
130517000739	2013-05-17	CERTIFICATE OF AMENDMENT	2013-05-17
110621002117	2011-06-21	BIENNIAL STATEMENT	2011-06-01
090528002490	2009-05-28	BIENNIAL STATEMENT	2009-06-01
080514000433	2008-05-14	CERTIFICATE OF AMENDMENT	2008-05-14
070529002968	2007-05-29	BIENNIAL STATEMENT	2007-06-01
060901002658	2006-09-01	AMENDMENT TO BIENNIAL STATEMENT	2005-06-01
050927002325	2005-09-27	BIENNIAL STATEMENT	2005-06-01
041229000736	2004-12-29	CERTIFICATE OF MERGER	2004-12-31
030814002281	2003-08-14	BIENNIAL STATEMENT	2003-06-01
010717002654	2001-07-17	BIENNIAL STATEMENT	2001-06-01
010621000207	2001-06-21	CERTIFICATE OF AMENDMENT	2001-06-21
001227000200	2000-12-27	CERTIFICATE OF MERGER	2000-12-31
991223000831	1999-12-23	CERTIFICATE OF MERGER	2000-01-01
991123000826	1999-11-23	CERTIFICATE OF CHANGE	1999-11-23
990714002382	1999-07-14	BIENNIAL STATEMENT	1999-06-01
990503000224	1999-05-03	CERTIFICATE OF MERGER	1999-05-03
990430000591	1999-04-30	CERTIFICATE OF MERGER	1999-04-30
990430000430	1999-04-30	CERTIFICATE OF AMENDMENT	1999-04-30
980403002014	1998-04-03	BIENNIAL STATEMENT	1997-06-01
971224000156	1997-12-24	CERTIFICATE OF MERGER	1998-01-01
970716002056	1997-07-16	BIENNIAL STATEMENT	1997-07-16
931222002248	1993-12-22	BIENNIAL STATEMENT	1993-06-01
C171958-2	1990-11-30	ASSUMED NAME CORP INITIAL FILING	1990-11-30
901120000546	1990-11-20	CERTIFICATE OF AMENDMENT	1990-11-20
B724219-3	1988-12-30	CERTIFICATE OF MERGER	1989-01-01
B638549-3	1988-05-11	CERTIFICATE OF AMENDMENT	1988-05-11
B496244-3	1987-05-13	CERTIFICATE OF AMENDMENT	1987-05-13
B496245-130	1987-05-13	CERTIFICATE OF AMENDMENT	1987-05-13
B483951-3	1987-04-14	CERTIFICATE OF AMENDMENT	1987-04-14
B340242-30	1986-03-31	CERTIFICATE OF AMENDMENT	1986-03-31
B330005-2	1986-03-06	CERTIFICATE OF AMENDMENT	1986-03-06
B300017-31	1985-12-16	CERTIFICATE OF AMENDMENT	1985-12-16
B294492-59	1985-12-02	CERTIFICATE OF AMENDMENT	1985-12-02
B228056-36	1985-05-20	CERTIFICATE OF AMENDMENT	1985-05-20
B213653-15	1985-04-10	CERTIFICATE OF AMENDMENT	1985-04-10
A659237-3	1980-04-09	CERTIFICATE OF AMENDMENT	1980-04-09
A625921-9	1979-12-06	CERTIFICATE OF AMENDMENT	1979-12-06
A481058-2	1978-04-24	CERTIFICATE OF AMENDMENT	1978-04-24
A392363-9	1977-04-12	CERTIFICATE OF AMENDMENT	1977-04-12
A368828-16	1977-01-07	CERTIFICATE OF AMENDMENT	1977-01-07
A307784-7	1976-04-13	CERTIFICATE OF AMENDMENT	1976-04-13
A259899-3	1975-09-17	CERTIFICATE OF AMENDMENT	1975-09-17
325313	1962-05-09	CERTIFICATE OF AMENDMENT	1962-05-09
298724	1961-11-30	CERTIFICATE OF MERGER	1961-11-30
243963	1960-12-06	CERTIFICATE OF AMENDMENT	1960-12-06
138585	1959-01-02	CERTIFICATE OF MERGER	1959-01-02
38901	1956-11-05	CERTIFICATE OF CONSOLIDATION	1956-11-05
9012-109	1955-05-11	CERTIFICATE OF AMENDMENT	1955-05-11
8732-100	1954-05-12	CERTIFICATE OF AMENDMENT	1954-05-12
8236-53	1952-05-14	CERTIFICATE OF AMENDMENT	1952-05-14
7652-49	1949-12-20	CERTIFICATE OF AMENDMENT	1949-12-20
6851-1	1946-10-31	CERTIFICATE OF AMENDMENT	1946-10-31
6848-91	1946-10-30	CERTIFICATE OF AMENDMENT	1946-10-30
6831-104	1946-10-09	CERTIFICATE OF AMENDMENT	1946-10-09
6765-85	1946-07-10	CERTIFICATE OF AMENDMENT	1946-07-10
6752-81	1946-07-03	CERTIFICATE OF AMENDMENT	1946-07-03
6720-127	1946-06-04	CERTIFICATE OF AMENDMENT	1946-06-04
6716-87	1946-05-31	CERTIFICATE OF AMENDMENT	1946-05-31
6685-24	1946-04-30	CERTIFICATE OF AMENDMENT	1946-04-30
5980-3	1942-01-28	CERTIFICATE OF AMENDMENT	1942-01-28
5926-56	1941-09-30	CERTIFICATE OF CONSOLIDATION	1941-09-30
5924-99	1941-09-26	CERTIFICATE OF AMENDMENT	1941-09-26
5901-97	1941-07-24	CERTIFICATE OF AMENDMENT	1941-07-24
5888-89	1941-06-23	CERTIFICATE OF INCORPORATION	1941-06-23

Date of last update: 22 Dec 2024

Sources: New York Secretary of State