| Name: | CONTINENTAL PAPER GRADING CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2017 (7 years ago) |
| Branch of: | CONTINENTAL PAPER GRADING CO., Illinois (Company Number LLC_00253944) |
| Entity Number: | 5149394 |
| ZIP code: | 12260 |
| County: | Erie |
| Place of Formation: | Illinois |
| Principal Address: | 7250-A SANTA FE DRIVE, HODGKINS, IL, United States, 60525 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| WILLIAM D. HARROW | Chief Executive Officer | 7250-A SANTA FE DRIVE, HODGKINS, IL, United States, 60525 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2024-08-28 | Address | 7250-A SANTA FE DRIVE, HODGKINS, IL, 60525, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2024-08-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-07-06 | 2024-08-28 | Address | 161 N. CLARK STREET, Chicago, IL, 60601, USA (Type of address: Service of Process) |
| 2022-11-23 | 2023-07-06 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2022-11-23 | 2023-07-06 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-06-06 | 2022-11-23 | Address | 161 N. CLARK ST., STE 4200, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828002334 | 2024-08-22 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-22 |
| 230706004525 | 2023-07-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 221123002512 | 2022-11-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-22 |
| 170606000650 | 2017-06-06 | APPLICATION OF AUTHORITY | 2017-06-06 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
