| Name: | HORIZON PAPER CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1978 (47 years ago) |
| Entity Number: | 469678 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 SOUTH 17th STREET, PHILADELPHIA, PA, United States, 06901 |
| Address ZIP Code: | |
| Principal Address: | 1010 WASHINGTON BLVD, STAMFORD, CT, United States, 06901 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HORIZON PAPER CO., INC. | 0593267 | CONNECTICUT |
| Headquarter of | HORIZON PAPER CO., INC. | 10128497-86d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UMA7M8UDF4K3 | 2025-04-04 | 1010 WASHINGTON BLVD, STE 2-9, STAMFORD, CT, 06901, 2203, USA | 1010 WASHINGTON BLVD, STAMFORD, CT, 06901, 2203, USA | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | HORIZON PAPER CO INC |
| Division Name | HORIZON PAPER CO INC |
| Congressional District | 04 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-08 |
| Initial Registration Date | 2016-03-07 |
| Entity Start Date | 1978-01-30 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JEFFREY J HANSEN |
| Role | CEO |
| Address | 1010 WASHINGTON BLVD., STAMFORD, CT, 06901, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JEFFREY J HANSEN |
| Role | CEO |
| Address | 1010 WASHINGTON BLVD., STAMFORD, CT, 06901, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| JEFFREY J HANSEN | Chief Executive Officer | 1010 WASHINGTON BLVD, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| DENIS PINKERNELL, C/O SATTERLEE, STEPHENS, BURKE & BURKE LLP | Agent | 230 PARK AVENUE, NEW YORK, NY, 10169 |
| Name | Role | Address |
|---|---|---|
| C/O DUANE MORRIS LLP | DOS Process Agent | 30 SOUTH 17th STREET, PHILADELPHIA, PA, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 1010 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2021-10-21 | 2024-01-02 | Shares | Share type: PAR VALUE, Number of shares: 151000, Par value: 0.01 |
| 2021-10-20 | 2021-10-21 | Shares | Share type: PAR VALUE, Number of shares: 151000, Par value: 0.01 |
| 2012-03-05 | 2024-01-02 | Address | 1010 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2010-04-08 | 2012-03-05 | Address | 1010 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2008-02-19 | 2010-04-08 | Address | 100 FIRST STAMFORD PLACE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2006-01-26 | 2024-01-02 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2003-06-23 | 2024-01-02 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Registered Agent) |
| 2003-06-23 | 2021-10-20 | Shares | Share type: PAR VALUE, Number of shares: 151000, Par value: 0.01 |
| 2003-06-18 | 2008-02-19 | Address | 100 FIRST STAMFORD PLACE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102003584 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220214002488 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 200102060910 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007272 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 170328006076 | 2017-03-28 | BIENNIAL STATEMENT | 2016-01-01 |
| 140318002000 | 2014-03-18 | BIENNIAL STATEMENT | 2014-01-01 |
| 20120614038 | 2012-06-14 | ASSUMED NAME CORP INITIAL FILING | 2012-06-14 |
| 120305002060 | 2012-03-05 | BIENNIAL STATEMENT | 2012-01-01 |
| 100408003284 | 2010-04-08 | BIENNIAL STATEMENT | 2010-01-01 |
| 091230000926 | 2009-12-30 | CERTIFICATE OF AMENDMENT | 2009-12-30 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
