| Name: | CARTHAGE SPECIALTY PAPERBOARD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2001 (23 years ago) |
| Entity Number: | 2707630 |
| County: | Lewis |
| Place of Formation: | New York |
| Address: | 30 CHAMPION STREET, CARTHAGE, NY, United States, 13619 |
| Address ZIP Code: | 13619 |
Shares Details
Shares issued 240
Share Par Value 2.5
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE CARTHAGE SPECIALTY PAPERBOARD SALARY SAVINGS PLAN | 2019 | 141837076 | 2021-03-12 | CARTHAGE SPECIALTY PAPERBOARD, INC. | 54 | |||||||||||||||||||||||||||||
|
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| THE CARTHAGE SPECIALTY PAPERBOARD SALARIED EMPLOYE | 2018 | 141837076 | 2019-10-15 | CARTHAGE SPECIALTY PAPERBOARD, INC. | 58 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-10-15 |
| Name of individual signing | KATHERINE AMBRROSE |
| Role | Employer/plan sponsor |
| Date | 2019-10-15 |
| Name of individual signing | KATHERINE AMBROSE |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1994-01-01 |
| Business code | 322200 |
| Sponsor’s telephone number | 3154935514 |
| Plan sponsor’s address | 30 CHAMPION ST., CARTHAGE, NY, 13619 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-16 |
| Name of individual signing | DONALD SCHNACKEL |
| Role | Employer/plan sponsor |
| Date | 2018-10-16 |
| Name of individual signing | DONALD SCHNACKEL |
| Name | Role | Address |
|---|---|---|
| TED CORDES | Chief Executive Officer | 30 CHAMPION STREET, CARTHAGE, NY, United States, 13619 |
| Name | Role | Address |
|---|---|---|
| CARTHAGE SPECIALTY PAPERBOARD, INC. | DOS Process Agent | 30 CHAMPION STREET, CARTHAGE, NY, United States, 13619 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-19 | 2017-12-01 | Address | 7840 STATE ROUTE 26, LOWVILLE, NY, 13367, USA (Type of address: Principal Executive Office) |
| 2010-03-25 | 2013-09-13 | Name | CLIMAX PAPERBOARD, INC. |
| 2007-12-21 | 2017-12-01 | Address | 117 MILL CREEK LANE, SACKETS HARBOR, NY, 13685, USA (Type of address: Chief Executive Officer) |
| 2003-12-10 | 2017-12-01 | Address | 7840 STATE ROUTE 26, LOWVILLE, NY, 13367, USA (Type of address: Service of Process) |
| 2003-12-10 | 2014-02-19 | Address | 7840 STATE ROUTE 26, LOWVILLE, NY, 13367, USA (Type of address: Principal Executive Office) |
| 2003-12-10 | 2007-12-21 | Address | 7840 STATE ROUTE 26, LOWVILLE, NY, 13367, USA (Type of address: Chief Executive Officer) |
| 2001-12-21 | 2010-03-25 | Name | CLIMAX MANUFACTURING COMPANY |
| 2001-12-11 | 2001-12-21 | Name | CLIMAX MANUFACTURING ACQUISITIONS, INC. |
| 2001-12-11 | 2008-05-22 | Shares | Share type: PAR VALUE, Number of shares: 7326, Par value: 2.5 |
| 2001-12-11 | 2001-12-11 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 2.5 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171201006064 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 170705007216 | 2017-07-05 | BIENNIAL STATEMENT | 2015-12-01 |
| 140219002054 | 2014-02-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 130913000219 | 2013-09-13 | CERTIFICATE OF AMENDMENT | 2013-09-13 |
| 120319002749 | 2012-03-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 100326000273 | 2010-03-26 | CERTIFICATE OF MERGER | 2010-03-26 |
| 100325000815 | 2010-03-25 | CERTIFICATE OF AMENDMENT | 2010-03-25 |
| 100219002139 | 2010-02-19 | BIENNIAL STATEMENT | 2009-12-01 |
| 080522000062 | 2008-05-22 | CERTIFICATE OF AMENDMENT | 2008-05-22 |
| 080516000734 | 2008-05-16 | CERTIFICATE OF AMENDMENT | 2008-05-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
