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BUCKEYE CORRUGATED, INC.

Company Details

Name: BUCKEYE CORRUGATED, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1984 (40 years ago)
Entity Number: 962759
ZIP code: 10005
County: Monroe
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 822 KUMHO DRIVE, SUITE 400, FAIRLAWN, OH, United States, 44333

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
DOUGLAS A. BOSNIK Chief Executive Officer 822 KUMHO DRIVE, SUITE 400, FAIRLAWN, OH, United States, 44333

History

Start date End date Type Value
2023-03-08 2023-03-08 Address 822 KUMHO DRIVE, SUITE 400, FAIRLAWN, OH, 44333, USA (Type of address: Chief Executive Officer)
2019-08-12 2023-03-08 Address 822 KUMHO DRIVE, SUITE 400, FAIRLAWN, OH, 44333, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-12-24 2015-02-18 Name BUCKEYE CORRUGATED, INCORPORATED
2005-03-03 2019-08-12 Address 430 WHITE POND DR, AKRON, OH, 44320, USA (Type of address: Principal Executive Office)
2005-03-03 2019-08-12 Address 430 WHITE POND DR, AKRON, OH, 44320, USA (Type of address: Chief Executive Officer)
2001-02-21 2005-03-03 Address 430 WHITE POND DR, AKRON, OH, 44320, USA (Type of address: Chief Executive Officer)
2001-02-21 2005-03-03 Address 430 WHITE POND DR, AKRON, OH, 44320, USA (Type of address: Principal Executive Office)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230308000843 2023-03-08 BIENNIAL STATEMENT 2022-12-01
220405001978 2022-04-05 BIENNIAL STATEMENT 2020-12-01
190812002003 2019-08-12 BIENNIAL STATEMENT 2018-12-01
SR-13439 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13438 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181005000079 2018-10-05 CERTIFICATE OF AMENDMENT 2018-10-05
150218000191 2015-02-18 CERTIFICATE OF AMENDMENT 2015-02-18
141224000473 2014-12-24 CERTIFICATE OF AMENDMENT 2014-12-24
050303002420 2005-03-03 BIENNIAL STATEMENT 2004-12-01
021126002778 2002-11-26 BIENNIAL STATEMENT 2002-12-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State