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  5. CAVANNA PACKAGING USA, INC.

CAVANNA PACKAGING USA, INC.

Company Details

Name: CAVANNA PACKAGING USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2011 (14 years ago)
Entity Number: 4072319
ZIP code: 12260
County: Albany
Place of Formation: New Jersey
Principal Address: 3400 CORPORATE WAY, SUITE F, DULUTH, GA, United States, 30096
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
RICCARDO CAVANNA Chief Executive Officer 3400 CORPORATE WAY, SUITE F, DULUTH, GA, United States, 30096

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-08-28 2024-08-28 Address 3400 CORPORATE WAY, SUITE F, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address 3400 CORPORATE WAY, SUITE F, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2023-03-01 2024-08-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-03-01 2024-08-28 Address 3400 CORPORATE WAY, SUITE F, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2023-03-01 2024-08-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-03-01 2023-03-01 Address 3400 CORPORATE WAY, SUITE F, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2016-08-15 2023-03-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-08-15 2023-03-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2013-03-14 2021-03-01 Address 2150 NORTHMONT PARKWAY, SUITE A, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2011-03-24 2016-08-15 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240828001769 2024-08-22 CERTIFICATE OF CHANGE BY AGENT 2024-08-22
230301000597 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210301061131 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190307060807 2019-03-07 BIENNIAL STATEMENT 2019-03-01
170308006156 2017-03-08 BIENNIAL STATEMENT 2017-03-01
160815000645 2016-08-15 CERTIFICATE OF CHANGE 2016-08-15
150302007840 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130314006133 2013-03-14 BIENNIAL STATEMENT 2013-03-01
110324000699 2011-03-24 APPLICATION OF AUTHORITY 2011-03-24

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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