INTERNATIONAL PAPER COMPANY

Company Details

Name:	INTERNATIONAL PAPER COMPANY
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jun 1941 (83 years ago)
Entity Number:	53310
County:	New York
Place of Formation:	New York
Principal Address:	6400 POPLAR AVENUE, MEMPHIS, TN, United States, 38197
Principal Address ZIP Code:
Address:	C/O CT CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 0

Share Par Value 400000

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

824LMFJDH41EY779Q875

53310

US-NY

GENERAL

ACTIVE

1941-06-23

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	6400 Poplar Avenue, T4 7-030, Memphis, US-TN, US, 38197

Registration details

Registration Date	2012-06-27
Last Update	2024-06-13
Status	ISSUED
Next Renewal	2025-06-13
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	53310

Chief Executive Officer

Name	Role	Address
MARK S. SUTTON	Chief Executive Officer	6400 POPLAR AVENUE, MEMPHIS, TN, United States, 38197

Agent

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O CT CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-02-28	2024-03-11	Shares	Share type: PAR VALUE, Number of shares: 999600000, Par value: 1
2024-02-28	2024-03-11	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
2023-11-10	2024-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
2023-11-10	2024-02-28	Shares	Share type: PAR VALUE, Number of shares: 999600000, Par value: 1
2023-06-01	2023-06-01	Address	6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-11-10	Shares	Share type: PAR VALUE, Number of shares: 999600000, Par value: 1
2023-06-01	2023-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
2021-10-22	2023-06-01	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
2021-10-22	2023-06-01	Shares	Share type: PAR VALUE, Number of shares: 999600000, Par value: 1
2021-09-13	2021-10-22	Shares	Share type: PAR VALUE, Number of shares: 999600000, Par value: 1
2021-09-13	2021-10-22	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
2021-07-12	2021-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
2021-07-12	2021-09-13	Shares	Share type: PAR VALUE, Number of shares: 999600000, Par value: 1
2020-09-15	2023-06-01	Address	C/O CT CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-10	2020-09-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2023-06-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-02	2023-06-01	Address	6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA (Type of address: Chief Executive Officer)
2018-11-02	2019-10-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-06-25	2018-11-02	Address	6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA (Type of address: Chief Executive Officer)
2013-06-05	2015-06-25	Address	6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA (Type of address: Chief Executive Officer)
2013-06-05	2019-10-10	Address	6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA (Type of address: Principal Executive Office)
2006-09-01	2013-06-05	Address	6400 POPLAR AVE, MEMPHIS, TN, 38197, USA (Type of address: Principal Executive Office)
2006-09-01	2013-06-05	Address	6400 POPLAR AVE, MEMPHIS, TN, 38197, USA (Type of address: Chief Executive Officer)
2005-09-27	2006-09-01	Address	6400 PAPER AVE, MEMPHIS, TN, 38197, USA (Type of address: Principal Executive Office)
2005-09-27	2006-09-01	Address	400 ATLANTIC ST, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2003-08-14	2005-09-27	Address	400 ATLANTIC ST, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2003-08-14	2005-09-27	Address	400 ATLANTIC ST, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
1999-11-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-23	2018-11-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-30	2021-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
1999-04-30	2021-07-12	Shares	Share type: PAR VALUE, Number of shares: 999600000, Par value: 1
1997-07-16	2003-08-14	Address	2 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
1997-07-16	1999-11-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-16	2003-08-14	Address	2 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1993-12-22	1997-07-16	Address	TWO MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
1993-12-22	1997-07-16	Address	6400 POPLAR AVENUE, C/O TAX DEPT, MEMPHIS, TN, 38197, USA (Type of address: Service of Process)
1993-12-22	1997-07-16	Address	TWO MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1990-11-20	1999-04-30	Shares	Share type: PAR VALUE, Number of shares: 408750000, Par value: 1
1990-11-20	1999-04-30	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
1987-04-14	1990-11-20	Shares	Share type: PAR VALUE, Number of shares: 415000000, Par value: 1
1987-04-14	1990-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
1986-03-06	1999-11-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-06	1993-12-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-04-13	1976-04-13	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 1
1976-04-13	1987-04-14	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
1976-04-13	1976-04-13	Shares	Share type: PAR VALUE, Number of shares: 72000000, Par value: 2.5
1976-04-13	1987-04-14	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 1
1976-04-13	1987-04-14	Shares	Share type: PAR VALUE, Number of shares: 72000000, Par value: 2.5
1975-09-17	1986-03-06	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1975-09-17	1986-03-06	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1960-12-06	1976-04-13	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
1960-12-06	1976-04-13	Shares	Share type: PAR VALUE, Number of shares: 72000000, Par value: 2.5
1956-11-05	1975-09-17	Address	220 E.42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1956-11-05	1960-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
1956-11-05	1960-12-06	Shares	Share type: PAR VALUE, Number of shares: 24000000, Par value: 7.5
1955-05-11	1956-11-05	Shares	Share type: PAR VALUE, Number of shares: 24000000, Par value: 7.5
1955-05-11	1956-11-05	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
1949-12-20	1955-05-11	Shares	Share type: PAR VALUE, Number of shares: 12000000, Par value: 7.5
1949-12-20	1955-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
1946-10-31	1949-12-20	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15
1946-10-31	1949-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
1946-10-30	1946-10-31	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15
1946-10-30	1946-10-30	Shares	Share type: PAR VALUE, Number of shares: 88670, Par value: 100
1946-10-30	1946-10-31	Shares	Share type: PAR VALUE, Number of shares: 88670, Par value: 100
1946-10-30	1946-10-30	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15
1946-10-09	1946-10-09	Shares	Share type: PAR VALUE, Number of shares: 601984, Par value: 100
1946-10-09	1946-10-30	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15
1946-10-09	1946-10-30	Shares	Share type: CAP, Number of shares: 0, Par value: 400000
1946-10-09	1946-10-30	Shares	Share type: PAR VALUE, Number of shares: 601984, Par value: 100
1946-10-09	1946-10-09	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15
1946-07-10	1946-07-10	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15
1946-07-10	1946-07-10	Shares	Share type: PAR VALUE, Number of shares: 668214, Par value: 100
1946-07-10	1946-10-09	Shares	Share type: PAR VALUE, Number of shares: 668214, Par value: 100
1946-07-10	1946-10-09	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15
1946-07-10	1946-10-09	Shares	Share type: CAP, Number of shares: 0, Par value: 400000
1946-06-04	1946-06-04	Shares	Share type: PAR VALUE, Number of shares: 785457, Par value: 100
1946-06-04	1946-07-10	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15400000
1946-06-04	1946-06-04	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15400000
1946-06-04	1946-07-10	Shares	Share type: PAR VALUE, Number of shares: 785457, Par value: 100
1946-05-31	1946-06-04	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15400000
1946-05-31	1946-05-31	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15400000
1946-05-31	1946-06-04	Shares	Share type: PAR VALUE, Number of shares: 918790, Par value: 100
1946-05-31	1946-05-31	Shares	Share type: PAR VALUE, Number of shares: 918790, Par value: 100
1946-04-30	1946-07-10	Shares	Share type: CAP, Number of shares: 0, Par value: 188899700
1942-01-28	1946-04-30	Shares	Share type: CAP, Number of shares: 0, Par value: 190000000
1941-09-30	1941-09-30	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15
1941-09-30	1941-09-30	Shares	Share type: PAR VALUE, Number of shares: 1007005, Par value: 100
1941-09-30	1946-05-31	Shares	Share type: PAR VALUE, Number of shares: 1007005, Par value: 100
1941-09-30	1956-11-05	Address	220 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1941-09-30	1946-05-31	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 15
1941-09-26	1942-01-28	Shares	Share type: CAP, Number of shares: 0, Par value: 190000000
1941-06-23	1941-09-30	Address	220 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1941-06-23	1941-09-26	Shares	Share type: CAP, Number of shares: 0, Par value: 3000

Filings

Filing Number	Date Filed	Type	Effective Date
230601004631	2023-06-01	BIENNIAL STATEMENT	2023-06-01
210713003086	2021-07-13	BIENNIAL STATEMENT	2021-07-13
200915000344	2020-09-15	CERTIFICATE OF CHANGE (BY AGENT)	2020-09-15
191010002005	2019-10-10	BIENNIAL STATEMENT	2019-11-01
SR-844	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181102006851	2018-11-02	BIENNIAL STATEMENT	2018-11-01
170428006103	2017-04-28	BIENNIAL STATEMENT	2016-11-01
150625002030	2015-06-25	BIENNIAL STATEMENT	2015-11-01
130605006262	2013-06-05	BIENNIAL STATEMENT	2013-06-01
130517000739	2013-05-17	CERTIFICATE OF AMENDMENT	2013-05-17
110621002117	2011-06-21	BIENNIAL STATEMENT	2011-06-01
090528002490	2009-05-28	BIENNIAL STATEMENT	2009-06-01
080514000433	2008-05-14	CERTIFICATE OF AMENDMENT	2008-05-14
070529002968	2007-05-29	BIENNIAL STATEMENT	2007-06-01
060901002658	2006-09-01	AMENDMENT TO BIENNIAL STATEMENT	2005-06-01
050927002325	2005-09-27	BIENNIAL STATEMENT	2005-06-01
041229000736	2004-12-29	CERTIFICATE OF MERGER	2004-12-31
030814002281	2003-08-14	BIENNIAL STATEMENT	2003-06-01
010717002654	2001-07-17	BIENNIAL STATEMENT	2001-06-01
010621000207	2001-06-21	CERTIFICATE OF AMENDMENT	2001-06-21
001227000200	2000-12-27	CERTIFICATE OF MERGER	2000-12-31
991223000831	1999-12-23	CERTIFICATE OF MERGER	2000-01-01
991123000826	1999-11-23	CERTIFICATE OF CHANGE	1999-11-23
990714002382	1999-07-14	BIENNIAL STATEMENT	1999-06-01
990503000224	1999-05-03	CERTIFICATE OF MERGER	1999-05-03
990430000591	1999-04-30	CERTIFICATE OF MERGER	1999-04-30
990430000430	1999-04-30	CERTIFICATE OF AMENDMENT	1999-04-30
980403002014	1998-04-03	BIENNIAL STATEMENT	1997-06-01
971224000156	1997-12-24	CERTIFICATE OF MERGER	1998-01-01
970716002056	1997-07-16	BIENNIAL STATEMENT	1997-07-16
931222002248	1993-12-22	BIENNIAL STATEMENT	1993-06-01
C171958-2	1990-11-30	ASSUMED NAME CORP INITIAL FILING	1990-11-30
901120000546	1990-11-20	CERTIFICATE OF AMENDMENT	1990-11-20
B724219-3	1988-12-30	CERTIFICATE OF MERGER	1989-01-01
B638549-3	1988-05-11	CERTIFICATE OF AMENDMENT	1988-05-11
B496244-3	1987-05-13	CERTIFICATE OF AMENDMENT	1987-05-13
B496245-130	1987-05-13	CERTIFICATE OF AMENDMENT	1987-05-13
B483951-3	1987-04-14	CERTIFICATE OF AMENDMENT	1987-04-14
B340242-30	1986-03-31	CERTIFICATE OF AMENDMENT	1986-03-31
B330005-2	1986-03-06	CERTIFICATE OF AMENDMENT	1986-03-06
B300017-31	1985-12-16	CERTIFICATE OF AMENDMENT	1985-12-16
B294492-59	1985-12-02	CERTIFICATE OF AMENDMENT	1985-12-02
B228056-36	1985-05-20	CERTIFICATE OF AMENDMENT	1985-05-20
B213653-15	1985-04-10	CERTIFICATE OF AMENDMENT	1985-04-10
A659237-3	1980-04-09	CERTIFICATE OF AMENDMENT	1980-04-09
A625921-9	1979-12-06	CERTIFICATE OF AMENDMENT	1979-12-06
A481058-2	1978-04-24	CERTIFICATE OF AMENDMENT	1978-04-24
A392363-9	1977-04-12	CERTIFICATE OF AMENDMENT	1977-04-12
A368828-16	1977-01-07	CERTIFICATE OF AMENDMENT	1977-01-07
A307784-7	1976-04-13	CERTIFICATE OF AMENDMENT	1976-04-13
A259899-3	1975-09-17	CERTIFICATE OF AMENDMENT	1975-09-17
325313	1962-05-09	CERTIFICATE OF AMENDMENT	1962-05-09
298724	1961-11-30	CERTIFICATE OF MERGER	1961-11-30
243963	1960-12-06	CERTIFICATE OF AMENDMENT	1960-12-06
138585	1959-01-02	CERTIFICATE OF MERGER	1959-01-02
38901	1956-11-05	CERTIFICATE OF CONSOLIDATION	1956-11-05
9012-109	1955-05-11	CERTIFICATE OF AMENDMENT	1955-05-11
8732-100	1954-05-12	CERTIFICATE OF AMENDMENT	1954-05-12
8236-53	1952-05-14	CERTIFICATE OF AMENDMENT	1952-05-14
7652-49	1949-12-20	CERTIFICATE OF AMENDMENT	1949-12-20
6851-1	1946-10-31	CERTIFICATE OF AMENDMENT	1946-10-31
6848-91	1946-10-30	CERTIFICATE OF AMENDMENT	1946-10-30
6831-104	1946-10-09	CERTIFICATE OF AMENDMENT	1946-10-09
6765-85	1946-07-10	CERTIFICATE OF AMENDMENT	1946-07-10
6752-81	1946-07-03	CERTIFICATE OF AMENDMENT	1946-07-03
6720-127	1946-06-04	CERTIFICATE OF AMENDMENT	1946-06-04
6716-87	1946-05-31	CERTIFICATE OF AMENDMENT	1946-05-31
6685-24	1946-04-30	CERTIFICATE OF AMENDMENT	1946-04-30
5980-3	1942-01-28	CERTIFICATE OF AMENDMENT	1942-01-28
5926-56	1941-09-30	CERTIFICATE OF CONSOLIDATION	1941-09-30
5924-99	1941-09-26	CERTIFICATE OF AMENDMENT	1941-09-26
5901-97	1941-07-24	CERTIFICATE OF AMENDMENT	1941-07-24
5888-89	1941-06-23	CERTIFICATE OF INCORPORATION	1941-06-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State