| Name: | PAPERBOARD INDUSTRIES (DELAWARE) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 1984 (40 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 961308 |
| ZIP code: | 23602 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PAPERBOARD INDUSTRIES INC. |
| Fictitious Name: | PAPERBOARD INDUSTRIES (DELAWARE) |
| Address: | 815 CHAPMAN WAY, NEWPORT NEWS, VA, United States, 23602 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 815 CHAPMAN WAY, NEWPORT NEWS, VA, United States, 23602 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| LAURENT LEMAIRE | Chief Executive Officer | CASCADES PAPER BOARD LTD, 2000 MCGILL COLLEGE STE 1400, MONTREAL QUEBEC, Canada, H3A-3H3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-04 | 1994-01-21 | Address | 2121 ARGENTIA RD, SUITE 403, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 1993-01-04 | 1994-01-21 | Address | 815 CHAPMAN WAY, NEWPORT NEWS, VA, 23606, USA (Type of address: Principal Executive Office) |
| 1989-12-28 | 1994-01-21 | Address | 815 CHAPMAN WAY, NEWPORT NEWS, VA, 23602, USA (Type of address: Service of Process) |
| 1989-12-20 | 1989-12-20 | Name | PAPERBOARD INDUSTRIES INC. |
| 1986-05-08 | 1989-12-20 | Name | MCLEOD-BISHOP SYSTEMS INC. |
| 1984-12-19 | 2000-08-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-12-19 | 1989-12-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-12-19 | 1986-05-08 | Name | SYSTEMHOUSE BUSINESS SYSTEMS INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1526342 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 000803000019 | 2000-08-03 | CERTIFICATE OF CHANGE | 2000-08-03 |
| 940121002262 | 1994-01-21 | BIENNIAL STATEMENT | 1993-12-01 |
| 930104002352 | 1993-01-04 | BIENNIAL STATEMENT | 1992-12-01 |
| C109911-2 | 1990-02-21 | CERTIFICATE OF AMENDMENT | 1990-02-21 |
| C091033-6 | 1989-12-28 | CERTIFICATE OF MERGER | 1989-12-30 |
| C088209-2 | 1989-12-20 | CERTIFICATE OF AMENDMENT | 1989-12-20 |
| B356415-3 | 1986-05-08 | CERTIFICATE OF AMENDMENT | 1986-05-08 |
| B174010-4 | 1984-12-19 | APPLICATION OF AUTHORITY | 1984-12-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
