| Entity Name: | METSA BOARD AMERICAS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 28 Aug 1996 |
| Branch of: | METSA BOARD AMERICAS CORPORATION, NEW YORK (Company Number 486258) |
| Business ALEI: | 0543297 |
| Annual report due: | 28 Aug 2018 |
| NAICS code: | 424130 - Industrial and Personal Service Paper Merchant Wholesalers |
| Business address: | 301 MERRITT 7 2ND FLOOR, NORWALK, CT, 06851, United States |
| Mailing address: | 301 MERRITT 7 2ND FLOOR, FL 2, NORWALK, CT, United States, 06851 |
| ZIP code: | 06851 |
| County: | Fairfield |
| Place of Formation: | NEW YORK |
| E-Mail: | ashley.auddino@metsagroup.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M-REAL USA CORP. 401(K) RETIREMENT PLAN | 2011 | 223053153 | 2012-07-30 | M-REAL USA CORP. | 16 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 223053153 |
| Plan administrator’s name | M-REAL USA CORP. |
| Plan administrator’s address | 301 MERRITT 7, #2 FLOOR, NORWALK, CT, 06851 |
| Administrator’s telephone number | 2032297498 |
Number of participants as of the end of the plan year
| Active participants | 16 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 17 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 34 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | SANDRA CIASCA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 012 |
| Effective date of plan | 1990-09-01 |
| Business code | 424100 |
| Sponsor’s telephone number | 2013051990 |
| Plan sponsor’s address | 301 MERRITT 7 STE 2, NORWALK, CT, 068511051 |
Plan administrator’s name and address
| Administrator’s EIN | 223053153 |
| Plan administrator’s name | M-REAL USA CORP |
| Plan administrator’s address | 301 MERRITT 7 STE 2, NORWALK, CT, 068511051 |
| Administrator’s telephone number | 2013051990 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-17 |
| Name of individual signing | SANDRA CIASCA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-03-01 |
| Name of individual signing | SANDRA CIASCA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 012 |
| Effective date of plan | 1990-09-01 |
| Business code | 424100 |
| Sponsor’s telephone number | 2013051990 |
| Plan sponsor’s address | 301 MERRITT 7 STE 2, NORWALK, CT, 068511051 |
Plan administrator’s name and address
| Administrator’s EIN | 223053153 |
| Plan administrator’s name | M-REAL USA CORP |
| Plan administrator’s address | 301 MERRITT 7 STE 2, NORWALK, CT, 068511051 |
| Administrator’s telephone number | 2013051990 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-17 |
| Name of individual signing | SANDRA CIASCA ON BEHALF OF PLAN ADM |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-17 |
| Name of individual signing | SANDRA CIASCA ON BEHALF OF PLAN ADM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Ashley Auddino | Agent | 301 MERRITT 7 2ND FLOOR, NORWALK, CT, 06851, United States | +1 203-530-9588 | ashley.auddino@metsagroup.com | 65 Island Ln, West Haven, CT, 06516-6209, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Ashley Auddino | Officer | 301 MERRITT 7 2ND FLOOR, NORWALK, CT, 06851, United States | +1 203-530-9588 | ashley.auddino@metsagroup.com | 65 Island Ln, West Haven, CT, 06516-6209, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | M-REAL USA CORP. | METSA BOARD AMERICAS CORPORATION | 2012-05-31 |
| Name change | M-REAL ALLIANCE USA CORP. | M-REAL USA CORP. | 2002-12-13 |
| Name change | FOREST ALLIANCE USA CORPORATION | M-REAL ALLIANCE USA CORP. | 2001-06-05 |
| Name change | METSA-SERLA PAPERBOARD CORPORATION | FOREST ALLIANCE USA CORPORATION | 1999-02-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011699187 | 2023-02-14 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0008358569 | 2023-01-19 | No data | Annual Report | Annual Report | 2017 |
| BF-0008358572 | 2023-01-19 | No data | Annual Report | Annual Report | 2016 |
| BF-0008358573 | 2023-01-12 | No data | Annual Report | Annual Report | 2015 |
| BF-0011058365 | 2022-11-10 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005159207 | 2014-08-05 | No data | Annual Report | Annual Report | 2014 |
| 0004965306 | 2013-10-21 | No data | Annual Report | Annual Report | 2013 |
| 0004691165 | 2012-07-23 | No data | Annual Report | Annual Report | 2012 |
| 0004649500 | 2012-05-31 | 2012-05-31 | Amendment | Amend Name | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
