| Name: | UPM-KYMMENE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1978 (47 years ago) (Companies founded in May 1978) |
| Entity Number: | 486257 |
| ZIP code: | 60563 (Companies in New York, 60563) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 SHUMAN BLVD, STE 400, NAPERVILLE, IL, United States, 60563 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UPM-KYMMENE, INC. | 1298553 | CONNECTICUT |
| Headquarter of | UPM-KYMMENE, INC. | 0450525 | KENTUCKY |
| Headquarter of | UPM-KYMMENE, INC. | 0483765 | KENTUCKY |
| Headquarter of | UPM-KYMMENE, INC. | CORP_61670165 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JON VANDER WAL | Chief Executive Officer | 55 SHUMAN BLVD, STE 400, NAPERVILLE, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| UPM-KYMMENE, INC. | DOS Process Agent | 55 SHUMAN BLVD, STE 400, NAPERVILLE, IL, United States, 60563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 55 SHUMAN BLVD, STE 400, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2018-05-14 | 2024-06-03 | Address | 55 SHUMAN BLVD, STE 400, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2016-05-18 | 2018-05-14 | Address | 55 SHUMAN BLVD, STE 400, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2015-04-16 | 2024-06-03 | Address | 55 SHUMAN BLVD, STE 400, NAPERVILLE, IL, 60563, USA (Type of address: Service of Process) |
| 2015-04-16 | 2016-05-18 | Address | 55 SHUMAN BLVD, STE 400, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2012-05-14 | 2015-04-16 | Address | 999 OAKMONT PLAZA DR, STE 200, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer) |
| 2009-10-06 | 2012-05-14 | Address | 999 OAKMONT PLAZA DR, STE 200, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer) |
| 2006-05-17 | 2009-10-06 | Address | 999 OAKMONT PLAZA DR, STE 200, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer) |
| 2006-05-17 | 2015-04-16 | Address | 999 OAKMONT PLAZA DR, STE 200, WESTMONT, IL, 60559, USA (Type of address: Principal Executive Office) |
| 2006-05-17 | 2015-04-16 | Address | 999 OAKMONT PLAZA DR, STE 200, WESTMONT, IL, 60559, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603004802 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220601004035 | 2022-06-01 | BIENNIAL STATEMENT | 2022-05-01 |
| 200515060153 | 2020-05-15 | BIENNIAL STATEMENT | 2020-05-01 |
| 180514006392 | 2018-05-14 | BIENNIAL STATEMENT | 2018-05-01 |
| 160518006205 | 2016-05-18 | BIENNIAL STATEMENT | 2016-05-01 |
| 20160318074 | 2016-03-18 | ASSUMED NAME LLC INITIAL FILING | 2016-03-18 |
| 150416006225 | 2015-04-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 121203000341 | 2012-12-03 | CERTIFICATE OF MERGER | 2012-12-31 |
| 120514006444 | 2012-05-14 | BIENNIAL STATEMENT | 2012-05-01 |
| 091006002854 | 2009-10-06 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
