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IP FOREST RESOURCES COMPANY

Company Details

Name: IP FOREST RESOURCES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Mar 1985 (40 years ago)
Entity Number: 979106
County: New York
Date of dissolution: 07 Jun 2024
Place of Formation: Delaware
Address: LEGAL DEPARTMENT, 6400 POPLAR AVENUE, MEMPHIS, TN, United States, 38197
Address ZIP Code:
Principal Address: 6400 POPLAR AVENUE, MEMPHIS, TN, United States, 38197
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
INTERNATIONAL PAPER COMPANY DOS Process Agent LEGAL DEPARTMENT, 6400 POPLAR AVENUE, MEMPHIS, TN, United States, 38197

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
ERROL A. HARRIS Chief Executive Officer 6400 POPLAR AVENUE, MEMPHIS, TN, United States, 38197

History

Start date End date Type Value
2024-06-07 2024-06-07 Address 6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA (Type of address: Chief Executive Officer)
2023-03-06 2024-06-07 Address 6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA (Type of address: Chief Executive Officer)
2023-03-06 2024-06-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-06 2023-03-06 Address 6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA (Type of address: Chief Executive Officer)
2021-03-08 2023-03-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-06 2023-03-06 Address 6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA (Type of address: Chief Executive Officer)
2019-03-06 2021-03-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-03-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-02 2019-03-06 Address 6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240607003750 2024-06-07 SURRENDER OF AUTHORITY 2024-06-07
230306000415 2023-03-06 BIENNIAL STATEMENT 2023-03-01
210308061752 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190306060845 2019-03-06 BIENNIAL STATEMENT 2019-03-01
SR-13561 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13560 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170302007156 2017-03-02 BIENNIAL STATEMENT 2017-03-01
150302007624 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130311007095 2013-03-11 BIENNIAL STATEMENT 2013-03-01
110328002422 2011-03-28 BIENNIAL STATEMENT 2011-03-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State