METSA BOARD AMERICAS CORPORATION

Headquarter

Company Details

Name:	METSA BOARD AMERICAS CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 May 1978 (47 years ago)
Entity Number:	486258
County:	New York
Place of Formation:	New York
Principal Address:	301 MERRITT 7, 2ND FL, NORWALK, CT, United States, 06851
Principal Address ZIP Code:
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	METSA BOARD AMERICAS CORPORATION	2787372	CONNECTICUT
Headquarter of	METSA BOARD AMERICAS CORPORATION	0543297	CONNECTICUT

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL GEORGE	Chief Executive Officer	301 MERRITT 7, 2ND FL, NORWALK, CT, United States, 06851

History

Start date	End date	Type	Value
2024-05-03	2024-05-03	Address	301 MERRITT 7, 2ND FL, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2023-04-11	2024-05-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-03-29	2024-05-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-29	2024-05-03	Address	301 MERRITT 7, 2ND FL, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2023-03-29	2024-05-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-29	2023-04-11	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-03-29	2023-03-29	Address	301 MERRITT 7, 2ND FL, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-05	2023-03-29	Address	301 MERRITT 7, 2ND FL, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2018-02-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-02-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-12-21	2018-07-05	Address	301 MERRITT 7, 2ND FL, NORWALK, CT, 06801, USA (Type of address: Chief Executive Officer)
2015-01-23	2018-07-05	Address	301 MERRITT 7, 2ND FL, NORWALK, CT, 06801, USA (Type of address: Principal Executive Office)
2015-01-23	2017-12-21	Address	301 MERRITT 7, 2ND FL, NORWALK, CT, 06801, USA (Type of address: Chief Executive Officer)
2014-05-01	2015-01-23	Address	301 MERRITT 7 / 2ND FL, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2006-05-19	2018-02-12	Address	C/O CT CORPORATION SYSTEM, 1 COMMERCIAL PLAZA, HARTFORD, CT, 06103, USA (Type of address: Service of Process)
2004-06-21	2014-05-01	Address	301 MERRITT 7 / 2ND FL, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2004-06-21	2006-05-19	Address	301 MERRITT 7 / 2ND FL, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2004-06-21	2015-01-23	Address	301 MERRITT 7 / 2ND FL, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2002-12-16	2004-06-21	Address	201 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2002-12-16	2004-06-21	Address	MR. RICHARD JANOSKO, 201 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2002-12-16	2004-06-21	Address	201 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2002-12-05	2012-04-24	Name	M-REAL USA CORP.
2001-05-18	2002-12-05	Name	M-REAL ALLIANCE USA CORP.
1999-01-04	2001-05-18	Name	FOREST ALLIANCE USA CORPORATION
1998-05-26	2002-12-16	Address	695 EAST MAIN ST, STAMFORD, CT, 06904, USA (Type of address: Chief Executive Officer)
1998-05-26	2002-12-16	Address	695 EAST MAIN ST, STAMFORD, CT, 06904, USA (Type of address: Principal Executive Office)
1998-05-26	2002-12-16	Address	695 EAST MAIN ST, STAMFORD, CT, 06904, USA (Type of address: Service of Process)
1996-05-13	1999-01-04	Name	METSA-SERLA PAPERBOARD CORPORATION
1993-06-29	1998-05-26	Address	MR JORMA SAHLSTEDT, 9 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1993-06-29	1998-05-26	Address	MR JORMA SAHLSTEDT, 9 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1993-06-29	1998-05-26	Address	9 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1993-02-04	1993-06-29	Address	9 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1993-02-04	1993-06-29	Address	9 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1993-02-04	1993-06-29	Address	9 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1985-12-03	1996-05-13	Name	MADDEN BOARD CORPORATION
1978-06-01	1985-12-03	Name	MADDEN KRAFT CORPORATION
1978-05-01	1993-02-04	Address	9 ROCKEFELLER PLAZA, SUITE 1801, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1978-05-01	2023-03-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1978-05-01	1978-06-01	Name	KRAFKAY CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
240503004207	2024-05-03	BIENNIAL STATEMENT	2024-05-03
230329003267	2023-03-29	BIENNIAL STATEMENT	2022-05-01
200513060056	2020-05-13	BIENNIAL STATEMENT	2020-05-01
20191210096	2019-12-10	ASSUMED NAME LLC INITIAL FILING	2019-12-10
SR-7857	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-7856	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180705006540	2018-07-05	BIENNIAL STATEMENT	2018-05-01
180212000211	2018-02-12	CERTIFICATE OF CHANGE	2018-02-12
171221006242	2017-12-21	BIENNIAL STATEMENT	2016-05-01
150123002055	2015-01-23	AMENDMENT TO BIENNIAL STATEMENT	2014-05-01
140501006910	2014-05-01	BIENNIAL STATEMENT	2014-05-01
120503006337	2012-05-03	BIENNIAL STATEMENT	2012-05-01
120424000569	2012-04-24	CERTIFICATE OF AMENDMENT	2012-04-24
100525002888	2010-05-25	BIENNIAL STATEMENT	2010-05-01
080603002151	2008-06-03	BIENNIAL STATEMENT	2008-05-01
060519003008	2006-05-19	BIENNIAL STATEMENT	2006-05-01
040621002400	2004-06-21	BIENNIAL STATEMENT	2004-05-01
021216002438	2002-12-16	BIENNIAL STATEMENT	2002-05-01
021205000627	2002-12-05	CERTIFICATE OF AMENDMENT	2002-12-05
010518000168	2001-05-18	CERTIFICATE OF AMENDMENT	2001-05-18
990104000407	1999-01-04	CERTIFICATE OF AMENDMENT	1999-01-04
980526002457	1998-05-26	BIENNIAL STATEMENT	1998-05-01
960513000279	1996-05-13	CERTIFICATE OF AMENDMENT	1996-05-13
930629002253	1993-06-29	BIENNIAL STATEMENT	1993-05-01
930204002251	1993-02-04	BIENNIAL STATEMENT	1992-05-01
B294755-3	1985-12-03	CERTIFICATE OF AMENDMENT	1985-12-03
A490723-2	1978-06-01	CERTIFICATE OF AMENDMENT	1978-06-01
A483003-6	1978-05-01	CERTIFICATE OF INCORPORATION	1978-05-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

METSA BOARD AMERICAS CORPORATION

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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