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ARAUCO NORTH AMERICA, INC.

ARAUCO NORTH AMERICA, INC.

Company Details

Name:	ARAUCO NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Mar 2019 (6 years ago)
Entity Number:	5518771
ZIP code:	10005
County:	Kings
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	400 PERIMETER CENTER TERRACE, SUITE 750, ATLANTA, GA, United States, 30346

Agent

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

Chief Executive Officer

Name	Role	Address
RUSSELL JORDAN	Chief Executive Officer	400 PERIMETER CENTER TERRACE, SUITE 750, ATLANTA, GA, United States, 30346

DOS Process Agent

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

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	400 PERIMETER CENTER TERRACE, SUITE 750, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2023-03-13	2023-03-13	Address	400 PERIMETER CENTER TERRACE, SUITE 750, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2023-03-13	2025-03-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-13	2025-03-03	Address	400 PERIMETER CENTER TERRACE, SUITE 750, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2023-03-13	2025-03-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-03-22	2023-03-13	Address	400 PERIMETER CENTER TERRACE, SUITE 750, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2019-03-22	2023-03-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-03-22	2023-03-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250303001077	2025-03-03	BIENNIAL STATEMENT	2025-03-03
230313000134	2023-03-13	BIENNIAL STATEMENT	2023-03-01
210322060430	2021-03-22	BIENNIAL STATEMENT	2021-03-01
190322000154	2019-03-22	APPLICATION OF AUTHORITY	2019-03-22

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1908232

Other Contract Actions

2019-09-04

voluntarily

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	75000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-09-04
Termination Date	2020-01-17
Section	1332
Status	Terminated

Parties

Name	KASH CAPITAL
Role	Plaintiff

Name	ARAUCO NORTH AMERICA, INC.
Role	Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State