| Name: | LIBERTY PAPER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2017 (8 years ago) |
| Branch of: | LIBERTY PAPER, INC., Minnesota (Company Number c00c575d-b7d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 5107602 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 5600 N HWY 169, MINNEAPOLIS, MN, United States, 55428 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| GREG THEIS | Chief Executive Officer | 5600 N HWY 169, MINNEAPOLIS, MN, United States, 55428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-17 | 2023-03-17 | Address | 5600 N HWY 169, MINNEAPOLIS, MN, 55428, USA (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2023-03-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2021-03-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-03-05 | 2023-03-17 | Address | 5600 N HWY 169, MINNEAPOLIS, MN, 55428, USA (Type of address: Chief Executive Officer) |
| 2019-03-05 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-03-23 | 2019-03-05 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230317000766 | 2023-03-17 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308060971 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-113504 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190305061070 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170323000643 | 2017-03-23 | APPLICATION OF AUTHORITY | 2017-03-23 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
