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AMCOR TOBACCO PACKAGING AMERICAS INC.

Company Details

Name: AMCOR TOBACCO PACKAGING AMERICAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jan 1987 (38 years ago)
Entity Number: 1136882
County: Nassau
Date of dissolution: 04 Apr 2018
Place of Formation: Delaware
Principal Address: C/O LEGAL DEPT, STE 195-09M, 8770 WEST BRYN MAWR AVENUE, CHICAGO, IL, United States, 60631
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

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

Chief Executive Officer

Name Role Address
MICHAEL SCHMITT Chief Executive Officer 8770 WEST BRYN MAWR AVENUE, STE 195-09M, CHICAGO, IL, United States, 60631

DOS Process Agent

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

History

Start date End date Type Value
2009-08-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-25 2009-08-25 Address C/O LEGAL DEPT, 8770 WEST BRYN MAWR AVENUE, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office)
2007-01-25 2009-08-25 Address 8770 WEST BRYN MAWR AVENUE, CHICAGO, IL, 60681, USA (Type of address: Chief Executive Officer)
2003-05-19 2011-05-13 Name ALCAN PACKAGING FOOD AND TOBACCO INC.
2003-01-31 2007-01-25 Address 707 SKOKIE BLVD / SUITE 350, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
1999-10-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18 2009-08-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-16 2007-01-25 Address C/O LEGAL DEPARTMENT, 1101 WHEATON AVENUE, MILLVILLE, NJ, 08332, 2047, USA (Type of address: Principal Executive Office)
1999-02-16 2003-01-31 Address BELLERIVESTRASSE 17, CH-8034 ZURICH, CHE (Type of address: Chief Executive Officer)
1998-09-25 2003-05-19 Name LAWSON MARDON USA INC.

Filings

Filing Number Date Filed Type Effective Date
SR-15764 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15765 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180404000647 2018-04-04 CERTIFICATE OF TERMINATION 2018-04-04
110513000196 2011-05-13 CERTIFICATE OF AMENDMENT 2011-05-13
090825002619 2009-08-25 BIENNIAL STATEMENT 2009-01-01
070125002900 2007-01-25 BIENNIAL STATEMENT 2007-01-01
030519000706 2003-05-19 CERTIFICATE OF AMENDMENT 2003-05-19
030131002183 2003-01-31 BIENNIAL STATEMENT 2003-01-01
010209002701 2001-02-09 BIENNIAL STATEMENT 2001-01-01
991018001017 1999-10-18 CERTIFICATE OF CHANGE 1999-10-18

Date of last update: 15 Nov 2024

Sources: New York Secretary of State