SAPPI NORTH AMERICA, INC.

Company Details

Name:	SAPPI NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jul 1986 (38 years ago) (Companies founded in July 1986)
Entity Number:	1096300
ZIP code:	02109 (Companies in New York, 02109)
County:	New York
Place of Formation:	Pennsylvania
Address:	255 State Street, Boston, Secretary, MA, United States, 02109
Principal Address:	255 STATE STREET, BOSTON, MA, United States, 02109

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	255 State Street, Boston, Secretary, MA, United States, 02109

Agent

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

Chief Executive Officer

Name	Role	Address
MIKE HAWS	Chief Executive Officer	255 STATE STREET, BOSTON, MA, United States, 02109

History

Start date	End date	Type	Value
2024-06-24	2024-06-24	Address	255 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-06-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-06-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-07-10	2024-06-24	Address	255 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2008-08-18	2012-07-10	Address	225 FRANKLIN ST, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2006-08-14	2008-08-18	Address	225 FRANKLIN ST, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2004-09-15	2006-08-14	Address	225 FRANKLIN ST, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-03	2004-09-15	Address	225 FRANKLIN ST, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
1996-08-01	2012-07-10	Address	225 FRANKLIN ST, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
1996-08-01	1998-07-03	Address	55 ASPEN LN, GLENCOVE, IL, 60022, USA (Type of address: Chief Executive Officer)
1993-08-20	1996-08-01	Address	SCOTT PLAZA ONE, PHILADELPHIA, PA, 19113, USA (Type of address: Principal Executive Office)
1993-08-20	1996-08-01	Address	SCOTT PLAZA ONE, PHILADELPHIA, PA, 19113, USA (Type of address: Chief Executive Officer)
1986-07-09	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-07-09	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240624000531	2024-06-24	BIENNIAL STATEMENT	2024-06-24
SR-15327	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-15326	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180911000246	2018-09-11	CERTIFICATE OF AMENDMENT	2018-09-11
160701006143	2016-07-01	BIENNIAL STATEMENT	2016-07-01
140701006018	2014-07-01	BIENNIAL STATEMENT	2014-07-01
120710006056	2012-07-10	BIENNIAL STATEMENT	2012-07-01
100630002753	2010-06-30	BIENNIAL STATEMENT	2010-07-01
080818003525	2008-08-18	BIENNIAL STATEMENT	2008-07-01
060814002641	2006-08-14	BIENNIAL STATEMENT	2006-07-01
040915002446	2004-09-15	BIENNIAL STATEMENT	2004-07-01
000726002441	2000-07-26	BIENNIAL STATEMENT	2000-07-01
990923000924	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980703002232	1998-07-03	BIENNIAL STATEMENT	1998-07-01
960801002135	1996-08-01	BIENNIAL STATEMENT	1996-07-01
930820002177	1993-08-20	BIENNIAL STATEMENT	1993-07-01
B378370-4	1986-07-09	APPLICATION OF AUTHORITY	1986-07-09

Date of last update: 15 Nov 2024

Sources: New York Secretary of State