Entity Name: | MEADWESTVACO CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 17 Jan 2002 |
Business ALEI: | 0702578 |
Annual report due: | 17 Jan 2016 |
Business address: | 501 SOUTH 5TH STREET, RICHMOND, VA, 23219 |
Place of Formation: | DELAWARE |
E-Mail: | lisa.nordskog@mwv.com |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
JOHN A. LUKE JR. | Officer | MEADWESTVACO CORP, 501 SOUTH 5TH STREET, RICHMOND, VA, 23219, United States | 81 CANOE HILL RD., NEW CANAAN, CT, 06840, United States |
BRENT HARWOOD | Officer | 501 SOUTH 5TH STREET, RICHMOND, VA, 23219, United States | 501 SOUTH 5TH STREET, RICHMOND, WA, 23219, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | MW HOLDING CORPORATION | MEADWESTVACO CORPORATION | 2002-02-19 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0005400974 | 2015-09-25 | 2015-09-25 | Withdrawal | Certificate of Withdrawal | No data |
0005377087 | 2015-08-05 | 2015-08-05 | Change of Agent | Agent Change | No data |
0005254270 | 2015-01-12 | No data | Annual Report | Annual Report | 2015 |
0005021145 | 2014-01-15 | No data | Annual Report | Annual Report | 2014 |
0004778318 | 2013-01-10 | No data | Annual Report | Annual Report | 2013 |
0004485201 | 2011-12-15 | No data | Annual Report | Annual Report | 2012 |
0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
0004312340 | 2011-01-28 | No data | Annual Report | Annual Report | 2011 |
0004088438 | 2010-01-22 | No data | Annual Report | Annual Report | 2010 |
0003898944 | 2009-04-01 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website