| Name: | LAKE SUPERIOR HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1995 (30 years ago) |
| Date of dissolution: | 25 Feb 2003 |
| Entity Number: | 1891226 |
| ZIP code: | 29601 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | BOWATER INCORPORATION, 55 EAST CAMPERDOWN WAY, GREENVILLE, SC, United States, 29601 |
| Principal Address: | 55 E. CAMPERDOWN WAY, GREENVILLE, SC, United States, 29602 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION VICE PRESIDENT AND GENERAL COUNSEL | DOS Process Agent | BOWATER INCORPORATION, 55 EAST CAMPERDOWN WAY, GREENVILLE, SC, United States, 29601 |
| Name | Role | Address |
|---|---|---|
| ARTHUR D. FULLER | Chief Executive Officer | 55 E. CAMPERDOWN WAY, GREENVILLE, SC, United States, 29602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-28 | 2003-02-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-11-28 | 2003-02-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-09-30 | 2001-11-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2001-11-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-19 | 2001-03-08 | Address | 55 E CAMPERDOWN WAY, GREENVILLE, SC, 29602, USA (Type of address: Chief Executive Officer) |
| 1999-03-19 | 2001-03-08 | Address | 55 E CAMPERDOWN WAY, GREENVILLE, SC, 29602, USA (Type of address: Principal Executive Office) |
| 1997-04-29 | 1999-03-19 | Address | THE WHITE PLAINS ESPLANADE, S BROADWAY AND LYON PLACE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1997-04-29 | 1999-03-19 | Address | 1 NORTH BROADWAY, SUITE 1010, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 1995-02-02 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-02-02 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030225000736 | 2003-02-25 | SURRENDER OF AUTHORITY | 2003-02-25 |
| 011128000292 | 2001-11-28 | CERTIFICATE OF CHANGE | 2001-11-28 |
| 010308002345 | 2001-03-08 | BIENNIAL STATEMENT | 2001-02-01 |
| 990930000248 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 990319002197 | 1999-03-19 | BIENNIAL STATEMENT | 1999-02-01 |
| 970429002472 | 1997-04-29 | BIENNIAL STATEMENT | 1997-02-01 |
| 950202000501 | 1995-02-02 | APPLICATION OF AUTHORITY | 1995-02-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
