Fibreboard Corporation Overview
Fibreboard Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately 107 years ago on Tuesday, November 27, 1917 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Fibreboard Corporation
Name | |
---|---|
Mike Thaman 20 |
President
|
Jerry L. Weinstein 1 |
President
|
Ronald W. Mathewson |
President
|
Maura J Abeln Smith |
CEO
|
Ralph A. Than 11 |
Treasurer
|
Michael L. Miller 2 |
Treasurer
|
Jeffrey S. Wilke 9 |
Secretary
|
Dennis L. Jarvela 4 |
Secretary
|
Joseph J. Mikelonis 18 |
Vice President
|
Known Addresses for Fibreboard Corporation
Corporate Filings for Fibreboard Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 586106 |
Date Filed: | Saturday, March 31, 1928 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00085561 |
Date Filed: | Tuesday, November 27, 1917 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C348-1946 |
Date Filed: | Tuesday, July 9, 1946 |
Date Expired: | Thursday, February 25, 1999 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
State ID: | 261178 |
Date Filed: | Friday, May 11, 1973 |
Date Expired: | Friday, June 15, 2001 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/31/1928 | Application for Certificate of Authority | ||
3/5/1938 | Application for Amended Certificate of Authority | ||
7/9/1946 | Foreign Qualification | ||
2/19/1948 | Application for Amended Certificate of Authority | ||
6/7/1956 | Amendment | PABCO PRODUCTS INC. B bD 001 | |
3/6/1958 | Application for Amended Certificate of Authority | ||
7/13/1966 | Amendment | FIBERBOARD PAPER PRODUCTS CORPORATION B F 002 | |
8/2/1966 | Application for Amended Certificate of Authority | ||
3/13/1968 | Application for Amended Certificate of Authority | ||
10/17/1968 | Amendment | AMEND. CAP. STOCK TO: $1,500,000.00 & 10,000,000 SHARES NO PAR | |
2/14/1969 | Amendment | CERTIFICATE OF DESIGNATIONS SERIES A | |
9/11/1970 | Amendment | RESTATED ARTICLES OF INCORPORATION | |
3/11/1971 | Merger | CERT OF OWNERSHIP MERGING S. H. & W. LUMBER CO. (AN OREGON CORP) INTO THIS COMPANY. | |
3/16/1971 | Merger | CERT OF OWNERSHIP MERGING 6 CORPORATIONS (NOT HERE) INTO THIS COMPANY. | |
4/8/1971 | Merger | CERT OF OWNERSHIP MERGING PICKERING LUMBER CORPORATION (A DEL CORP) INTO THIS COMPANY | |
7/14/1971 | Merger | CERT OF OWNERSHIP MERGING PABCO PRODUCTS INC. (A DEL CORP) INTO THIS COMPANY. | |
5/17/1972 | Amendment | CERTIFICATE OF AMENDMENT: ARTICLE III | |
5/11/1973 | Name History/Actual | Fibreboard Corporation | |
6/3/1974 | Articles Of Merger | ||
6/3/1974 | Merger | CERTIFICATE OF OWNERSHIP-MERGING WHITTIER CONTAINER CORPORATION A CALIF. CORP. INTO THIS COMPANY | |
7/17/1978 | Articles Of Merger | ||
7/20/1978 | Merger | CERT. OF FILING CERTIFICATE OF OWNERSHIP MERGING LPX, INCORPORATED INTO THIS CORPORATION | |
9/20/1978 | Registered Agent Change | CORPORATION TRUST CO. OF NEV. SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 | |
10/10/1978 | Change Of Registered Agent/Office | ||
8/19/1987 | Amendment | ADDING DIRECTORS' LIABILITY... | |
9/9/1987 | Change Of Registered Agent/Office | ||
10/19/1992 | Change Of Registered Agent/Office | ||
10/4/1996 | Amendment | CAPITAL STOCK WAS 1,500,000 @ 1.00 = 1,500,000 SDB CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOURTH - BREAKDOWN OF STOCK: 30 MIL (COMMON) @ .01, AND 3 MIL (PREFERRED) @ .01. (4) PGS SDB | |
7/14/1997 | Change Of Registered Agent/Office | ||
11/12/1997 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING SIERRA CORP., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. DMF | |
7/31/1998 | Annual List | List of Officers for 1998 to 1999 | |
2/25/1999 | Withdrawal | (1)PG. MMR | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
2/11/2004 | Change of Registered Agent/Office | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/24/2008 | Termination of Foreign Entity |
Previous Trademarks for Fibreboard Corporation
Serial Number:
75668069
Drawing Code: 1000
|
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 8, 2024
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