| Name: | KIMBERLY-CLARK TISSUE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 1945 (79 years ago) (Companies founded in May 1945) |
| Date of dissolution: | 25 Sep 2002 |
| Entity Number: | 34656 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 351 PHELPS DRIVE, IRVING, TX, United States, 75038 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THOMAS J FALK | Chief Executive Officer | 2100 WINCHESTER RD, NEENAH, WI, United States, 54956 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-09 | 1997-06-13 | Address | 30 PARK PLACE, MEDIA, PA, 19063, USA (Type of address: Chief Executive Officer) |
| 1993-07-09 | 1997-06-13 | Address | SCOTT PLAZA ONE, PHILADELPHIA, PA, 19113, USA (Type of address: Principal Executive Office) |
| 1986-07-15 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-07-15 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1965-05-06 | 1986-07-15 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1965-05-06 | 1986-07-15 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1945-05-31 | 1965-05-06 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1629509 | 2002-09-25 | ANNULMENT OF AUTHORITY | 2002-09-25 |
| 010530002561 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
| 991105000879 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 990608002281 | 1999-06-08 | BIENNIAL STATEMENT | 1999-05-01 |
| 970613002225 | 1997-06-13 | BIENNIAL STATEMENT | 1997-05-01 |
| 960327000046 | 1996-03-27 | CERTIFICATE OF AMENDMENT | 1996-03-27 |
| 930709002318 | 1993-07-09 | BIENNIAL STATEMENT | 1993-05-01 |
| C201185-2 | 1993-06-28 | ASSUMED NAME CORP INITIAL FILING | 1993-06-28 |
| B380311-2 | 1986-07-15 | CERTIFICATE OF AMENDMENT | 1986-07-15 |
| 496224 | 1965-05-06 | CERTIFICATE OF AMENDMENT | 1965-05-06 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
