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INTERNATIONAL PAPER - 26, INC.

Company Details

Name: INTERNATIONAL PAPER - 26, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jul 1997 (27 years ago)
Entity Number: 2166482
County: Westchester
Date of dissolution: 08 Sep 2016
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 6400 POPLAR AVENUE, MEMPHIS, TN, United States, 38197
Principal Address ZIP Code:

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DAVID A. LIEBETREU Chief Executive Officer 6400 POPLAR AVENUE, MEMPHIS, TN, United States, 38197

History

Start date End date Type Value
2011-07-29 2013-07-02 Address 6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA (Type of address: Chief Executive Officer)
2007-08-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-08-28 2013-07-02 Address 6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA (Type of address: Principal Executive Office)
2007-08-28 2011-07-29 Address 6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA (Type of address: Chief Executive Officer)
2005-10-12 2007-08-28 Address 6400 POPLAR AVE, MEMPHIS, TN, 38197, USA (Type of address: Principal Executive Office)
2005-10-12 2007-08-28 Address 6400 POPLAR AVE, MEMPHIS, TN, 38197, USA (Type of address: Chief Executive Officer)
2003-07-14 2005-10-12 Address 400 ATLANTIC ST, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2001-04-10 2005-10-12 Address TWO MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2001-04-10 2003-07-14 Address 6400 POPLAR AVE, MEMPHIS, TN, 38197, USA (Type of address: Principal Executive Office)
1999-11-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-25799 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25798 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160908000068 2016-09-08 CERTIFICATE OF TERMINATION 2016-09-08
150707006573 2015-07-07 BIENNIAL STATEMENT 2015-07-01
130702006125 2013-07-02 BIENNIAL STATEMENT 2013-07-01
110729002123 2011-07-29 BIENNIAL STATEMENT 2011-07-01
090618002072 2009-06-18 BIENNIAL STATEMENT 2009-07-01
070828003105 2007-08-28 BIENNIAL STATEMENT 2007-07-01
051012002541 2005-10-12 BIENNIAL STATEMENT 2005-07-01
030714002883 2003-07-14 BIENNIAL STATEMENT 2003-07-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

DAVID A. LIEBETREU

CHAMPION REALTY CORPORATION INTERNATIONAL PAPER REALTY CORPORATION

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

6400 POPLAR AVENUE, MEMPHIS, TN, United States, 38197

INTERNATIONAL PAPER COMPANY IP COMMERCIAL PROPERTIES LLC INTERNATIONAL PULP SALES COMPANY INTERNATIONAL PAPER REALTY CORPORATION IP FOREST RESOURCES COMPANY HAMMERMILL PAPER COMPANY TEMPLE-INLAND INC. IP TIMBERLANDS OPERATING COMPANY, LTD. CHAMPION REALTY CORPORATION

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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