| Name: | WESTVACO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1900 (125 years ago) (Companies founded in January 1900) |
| Date of dissolution: | 11 Feb 2004 |
| Entity Number: | 8343 |
| ZIP code: | 06905 (Companies in New York, 06905) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 HIGH RIDGE PARK, STAMFORD, CT, United States, 06905 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 HIGH RIDGE PARK, STAMFORD, CT, United States, 06905 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN A. LUKE, JR. | Chief Executive Officer | 1 HIGH RIDGE PARK, STAMFORD, CT, United States, 06905 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-24 | 2002-01-22 | Address | 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2000-02-10 | 2000-02-24 | Address | 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 1998-01-28 | 2000-02-10 | Address | 299 PARK AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 2002-01-22 | Address | 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 1993-02-16 | 2002-01-22 | Address | 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Principal Executive Office) |
| 1993-02-16 | 1998-01-28 | Address | 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 1967-10-16 | 1993-02-16 | Address | 299 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1948-09-10 | 1967-10-16 | Address | 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1900-01-29 | 1948-09-10 | Address | 309 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20080523030 | 2008-05-23 | ASSUMED NAME CORP INITIAL FILING | 2008-05-23 |
| 040211000448 | 2004-02-11 | CERTIFICATE OF TERMINATION | 2004-02-11 |
| 020122002158 | 2002-01-22 | BIENNIAL STATEMENT | 2002-01-01 |
| 000224002390 | 2000-02-24 | BIENNIAL STATEMENT | 2000-01-01 |
| 000210002302 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 980128002571 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 940204002203 | 1994-02-04 | BIENNIAL STATEMENT | 1994-01-01 |
| 930216002845 | 1993-02-16 | BIENNIAL STATEMENT | 1993-01-01 |
| 745623-2 | 1969-03-25 | CERTIFICATE OF AMENDMENT | 1969-03-25 |
| 643551-3 | 1967-10-16 | CERTIFICATE OF AMENDMENT | 1967-10-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
