Name: | WEYERHAEUSER NR COMPANY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 31 Oct 2008 (16 years ago) |
Entity Number: | 3738469 |
ZIP code: | 12207 |
County: | Erie |
Place of Formation: | Washington |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 220 OCCIDENTAL AVENUE SOUTH, SEATTLE, WA, United States, 98104 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
DEVIN W. STOCKFISH (PRESIDENT) | Chief Executive Officer | 220 OCCIDENTAL AVENUE SOUTH, SEATTLE, WA, United States, 98104 |
Start date | End date | Type | Value |
---|---|---|---|
2024-10-08 | 2024-10-08 | Address | 220 OCCIDENTAL AVENUE SOUTH, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer) |
2020-10-13 | 2024-10-08 | Address | 220 OCCIDENTAL AVENUE SOUTH, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer) |
2016-10-04 | 2020-10-13 | Address | 220 OCCIDENTAL AVENUE SOUTH, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer) |
2014-10-01 | 2016-10-04 | Address | 33663 WEYERHAEUSER WAY SOUTH, FEDERAL WAY, WA, 98003, USA (Type of address: Chief Executive Officer) |
2014-02-28 | 2024-10-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2014-02-28 | 2024-10-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2012-08-15 | 2014-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2010-10-06 | 2014-10-01 | Address | 33663 WEYERHAEUSER WAY SOUTH, FEDERAL WAY, WA, 98003, USA (Type of address: Chief Executive Officer) |
2010-10-06 | 2016-10-04 | Address | 33663 WEYERHAEUSER WAY SOUTH, FEDERAL WAY, WA, 98003, USA (Type of address: Principal Executive Office) |
2008-10-31 | 2012-08-15 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241008004936 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
221012002610 | 2022-10-12 | BIENNIAL STATEMENT | 2022-10-01 |
201013060336 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
181001007045 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
161004007262 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
141001006074 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
140228000091 | 2014-02-28 | CERTIFICATE OF CHANGE | 2014-02-28 |
121015006386 | 2012-10-15 | BIENNIAL STATEMENT | 2012-10-01 |
120815000460 | 2012-08-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-15 |
101006002715 | 2010-10-06 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State