| Name: | SEABOARD FOLDING BOX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1997 (28 years ago) |
| Date of dissolution: | 13 Apr 2004 |
| Entity Number: | 2122482 |
| ZIP code: | 01420 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 35 DANIELS STREET, FITCHBURG, MA, United States, 01420 |
| Principal Address: | 35 DANIELS ST, FITCHBURG, MA, United States, 01420 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35 DANIELS STREET, FITCHBURG, MA, United States, 01420 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS H. QUINN | Chief Executive Officer | 1751 LAKE COOK DR / SUITE 550, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-30 | 2004-04-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2004-04-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-08-08 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-13 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-03-13 | 1997-08-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040413000070 | 2004-04-13 | SURRENDER OF AUTHORITY | 2004-04-13 |
| 010502002591 | 2001-05-02 | BIENNIAL STATEMENT | 2001-03-01 |
| 990930001020 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 970808000178 | 1997-08-08 | CERTIFICATE OF MERGER | 1997-08-08 |
| 970313000206 | 1997-03-13 | APPLICATION OF AUTHORITY | 1997-03-13 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
