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HUHTAMAKI, INC.

Company Details

Name: HUHTAMAKI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1996 (28 years ago)
Entity Number: 2097489
County: Oswego
Place of Formation: Kansas
Principal Address: 9201 PACKAGING DR, DE SOTO, KS, United States, 66018
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ANN O'HARA Chief Executive Officer 9201 PACKAGING DR, DE SOTO, KS, United States, 66018

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2015-07-06 2020-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-13 2015-07-06 Address 875 AVENUE OF THE AMERCAS, SUITE 501, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-28 2012-12-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-27 2015-07-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-12-07 2016-12-05 Address 9201 PACKAGING DRIVE, DESOTO, KS, 66018, USA (Type of address: Chief Executive Officer)
2004-12-30 2006-12-07 Address 9201 PACKAGING DRIVE, DESOTO, KS, 66018, USA (Type of address: Chief Executive Officer)
2004-10-29 2012-08-27 Address 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-10-29 2012-08-28 Address 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-06-29 2010-01-28 Name HUHTAMAKI PACKAGING, INC.
2000-06-30 2004-10-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221213002611 2022-12-13 BIENNIAL STATEMENT 2022-12-01
201204060333 2020-12-04 BIENNIAL STATEMENT 2020-12-01
181211006915 2018-12-11 BIENNIAL STATEMENT 2018-12-01
161205007137 2016-12-05 BIENNIAL STATEMENT 2016-12-01
150706000743 2015-07-06 CERTIFICATE OF CHANGE 2015-07-06
150105008243 2015-01-05 BIENNIAL STATEMENT 2014-12-01
121213006190 2012-12-13 BIENNIAL STATEMENT 2012-12-01
120828000357 2012-08-28 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-28
120827000840 2012-08-27 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-27
110222002535 2011-02-22 BIENNIAL STATEMENT 2010-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State