| Name: | MEADWESTVACO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 2002 (23 years ago) (Companies founded in January 2002) |
| Date of dissolution: | 22 Aug 2019 |
| Entity Number: | 2721131 |
| ZIP code: | 30328 (Companies in New York, 30328) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1000 ABERNATHY ROAD NE, ATLANTA, GA, United States, 30328 |
| Principal Address: | 501 SOUTH 5TH ST, RICHMOND, VA, United States, 23219 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1000 ABERNATHY ROAD NE, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| JOHN A LUKE, JR | Chief Executive Officer | 501 SOUTH 5TH ST, RICHMOND, VA, United States, 23219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-14 | 2019-08-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-03-06 | 2010-01-19 | Address | 11013 W BROAD ST, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer) |
| 2008-03-06 | 2010-01-19 | Address | 11013 W BROAD ST, GLEN ALLEN, VA, 23060, USA (Type of address: Principal Executive Office) |
| 2004-02-19 | 2008-03-06 | Address | 1 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office) |
| 2004-02-19 | 2008-03-06 | Address | 1 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 2002-01-18 | 2002-01-18 | Name | MW HOLDING CORPORATION |
| 2002-01-18 | 2015-08-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-01-18 | 2015-08-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-01-18 | 2002-02-19 | Name | MW HOLDING CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190822000385 | 2019-08-22 | SURRENDER OF AUTHORITY | 2019-08-22 |
| 150814000475 | 2015-08-14 | CERTIFICATE OF CHANGE | 2015-08-14 |
| 140115006411 | 2014-01-15 | BIENNIAL STATEMENT | 2014-01-01 |
| 120112002263 | 2012-01-12 | BIENNIAL STATEMENT | 2012-01-01 |
| 100119002117 | 2010-01-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080306002703 | 2008-03-06 | BIENNIAL STATEMENT | 2008-01-01 |
| 060607003008 | 2006-06-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 060504002602 | 2006-05-04 | BIENNIAL STATEMENT | 2006-01-01 |
| 040219002098 | 2004-02-19 | BIENNIAL STATEMENT | 2004-01-01 |
| 020219000634 | 2002-02-19 | CERTIFICATE OF AMENDMENT | 2002-02-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
