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SIGNODE SUPPLY CORPORATION

Company Details

Name: SIGNODE SUPPLY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 1929 (96 years ago) (Companies founded in February 1929)
Entity Number: 7296
ZIP code: 60025 (Companies in New York, 60025)
County: New York
Place of Formation: Delaware
Address: ATT: GENERAL COUNSEL, 3600 WEST LAKE AVENUE, GLENVIEW, IL, United States, 60025
Principal Address: 3600 WEST LAKE AVENUE, GLENVIEW, IL, United States, 60025

Agent

Name Role Address
% THE CORPORATION TRUST CO Agent 277 PARK AVE., NEW YORK CITY, NY, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATT: GENERAL COUNSEL, 3600 WEST LAKE AVENUE, GLENVIEW, IL, United States, 60025

Chief Executive Officer

Name Role Address
RUSSELL M. FLAUM Chief Executive Officer 3600 WEST LAKE AVENUE, GLENVIEW, IL, United States, 60025

History

Start date End date Type Value
1982-08-30 1994-02-18 Address 3600 WEST LAKE AVE, GLENVIEW, IL, 60025, USA (Type of address: Service of Process)
1965-05-26 1982-08-30 Address 277 PARK AVE., NEW YORK CITY, NY, 10017, USA (Type of address: Service of Process)
1964-05-11 1983-07-28 Name SIGNODE CORPORATION
1949-09-12 1965-05-26 Address 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1929-02-04 1964-05-11 Name SIGNODE STEEL STRAPPING COMPANY
1929-02-04 1949-09-12 Address 552 WEST 52ND ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940218002615 1994-02-18 BIENNIAL STATEMENT 1994-02-01
930408002025 1993-04-08 BIENNIAL STATEMENT 1993-02-01
B005881-2 1983-07-28 CERTIFICATE OF AMENDMENT 1983-07-28
A898659-4 1982-08-30 CERTIFICATE OF MERGER 1982-08-30
Z025379-2 1980-12-31 ASSUMED NAME CORP INITIAL FILING 1980-12-31
499936 1965-05-26 CERTIFICATE OF AMENDMENT 1965-05-26
435610 1964-05-11 CERTIFICATE OF AMENDMENT 1964-05-11
F851-4 1949-09-12 CERTIFICATE OF AMENDMENT 1949-09-12
F427-47 1929-02-04 APPLICATION OF AUTHORITY 1929-02-04

Date of last update: 17 Nov 2024

Sources: New York Secretary of State