| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PABLO FRANZINI | Chief Executive Officer | 400 PERIMETER CENTER TERRACE, SUITE 750, ATLANTA, GA, United States, 30346 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-13 | 2023-03-13 | Address | 400 PERIMETER CENTER TERRACE, SUITE 750, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
