| Name: | GL&V/BLACK CLAWSON-KENNEDY PULP AND PAPER MACHINE GROUP U.S.A. LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 1996 (29 years ago) (Companies founded in March 1996) |
| Date of dissolution: | 31 Mar 2002 |
| Entity Number: | 2009679 |
| ZIP code: | 10019 (Companies in Jefferson, 10019) |
| County: | Jefferson |
| Place of Formation: | New York |
| Principal Address: | 27 ALLEN ST, HUDSON FALLS, NY, United States, 12839 |
| Address: | ATTN: WALTER F.X. HEALY, ESQ., 156 W 56TH ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURENT VERRAULT | Chief Executive Officer | C/O GL&V/BLACK CLAWSON-KENNEDY, 27 ALLEN ST, HUDSON FALLS, NY, United States, 12839 |
| Name | Role | Address |
|---|---|---|
| C/O WINDELS, MARX, LANE & MITTENDORF, LLP | DOS Process Agent | ATTN: WALTER F.X. HEALY, ESQ., 156 W 56TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-01 | 2001-03-14 | Address | C/O GL&V/BLACK CLAWSON-KENNEDY, 103 PEARL STREET, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 1998-07-01 | 2001-03-14 | Address | 103 PEARL STREET, WATERTOWN, NY, 13601, USA (Type of address: Principal Executive Office) |
| 1998-07-01 | 2001-03-14 | Address | ATTN: WALTER F.X. HEALY, ESQ., 156 WEST 56TH ST 22ND FLR., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-03-14 | 1997-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-03-14 | 1998-07-01 | Address | ATTN WALTER F.X. HEALTY, ESQ, 156 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020329000690 | 2002-03-29 | CERTIFICATE OF MERGER | 2002-03-31 |
| 020227002370 | 2002-02-27 | BIENNIAL STATEMENT | 2002-03-01 |
| 010314002747 | 2001-03-14 | BIENNIAL STATEMENT | 2000-03-01 |
| 990201000456 | 1999-02-01 | CERTIFICATE OF MERGER | 1999-02-01 |
| 980701002719 | 1998-07-01 | BIENNIAL STATEMENT | 1998-03-01 |
| 970228000526 | 1997-02-28 | CERTIFICATE OF AMENDMENT | 1997-02-28 |
| 960314000153 | 1996-03-14 | CERTIFICATE OF INCORPORATION | 1996-03-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
