Meadwestvaco Corporation Overview
Meadwestvaco Corporation filed as a Foreign Business Corporation in the State of New York on Friday, January 18, 2002 and is approximately twenty-one years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Meadwestvaco Corporation
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Key People
Who own Meadwestvaco Corporation
| Name | |
|---|---|
| John A. Luke 9 |
Chief Executive Officer
Chairman
President
CEO
Director
Chief Executive Officer
Chairman of the Boar
|
| Steven Voorhees 35 |
President
Director
Chief Executive Officer
Governing Person
|
| James A. Buzzard 12 |
President
|
| John D. Stakel 29 |
Treasurer
Senior Vice Presiden
|
| Ward Dickson 24 |
Treasurer
Chief Financial Officer
Executive Vice Presi
Governing Person
|
| John J. Carrara 13 |
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
|
| Robert E. Birkenholz 9 |
Treasurer
Vice President
|
| Robert B. McIntosh 30 |
Secretary
Executive Vice Presi
General Counsel
Governing Person
|
| Wendell L. Willkie 6 |
Secretary
General Counsel
Senior Vice Presiden
|
| Michael E. Campbell 6 |
Director
|
| Douglas S. Luke 5 |
Director
|
| John A. Krol 2 |
Director
|
| Thomas W. Cole 1 |
Director
|
| Richard B. Kelson 1 |
Director
|
| Jane L. Warner 1 |
Director
|
| Wendell L. Wilkie |
Secretary
Senior Vp
General Counsel
Senior Vice Presiden
|
| J. Lawrence Wilson |
Director
|
| Robert C. McCormack |
Director
|
| Susan J. Kropf |
Director
|
| James G. Kaiser |
Director
|
| Richard B. Keison |
Director
|
| Duane E. Collins |
Director
|
| Edward M. Straw |
Director
|
| James M. Kilts |
Director
|
| Timothy Powers |
Director
|
| Robert C. McCformack |
Director
|
| Mark T. Watkins 2 |
Senior Vp
Senior Vice Presiden
|
| Linda V. Schreiner 1 |
Senior Vp
Senior Vice Presiden
|
| Rita V. Foley |
Senior Vp
|
| Richard N. Burton 2 |
Vice President
|
| Jim McGrane 1 |
Vice President
|
| Ned W. Masse |
Vice President
Corporate Affairs
Vp-Corporate Affairs
|
| A. Stephen Meadows 15 |
Chief Accounting Off
|
| David R. Siegel 14 |
Assistant Treasurer
|
| Neil G. Cohen 10 |
Assistant Secretary
|
| Mark E. Rajkowski 5 |
Chief Financial Officer
Senior Vice Presiden
|
| John E. Banu 2 |
Comptroller
|
| Steven Meadows 2 |
Chief Accounting Off
|
| John Carrar |
Assistant Secretary
|
| Nell Cohen |
Assistant Secretary
|
| David R. Slegel |
Assistant Secretary
|
Showing 8 records out of 41
Other Companies for Meadwestvaco Corporation
Meadwestvaco Corporation is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Westrock Texas, Lp |
Inactive
|
1
|
General Partner
|
| Silgan Dispensing Systems Slatersville LLC |
Inactive
|
3
|
Member
|
| Questerra, LLC |
Inactive
|
5
|
Governing Person
|
Known Addresses for Meadwestvaco Corporation
17304 Preston Rd
Dallas, TX 75252
2127 Brickell Ave
Miami, FL 33129
1 High Ridge Park
Stamford, CT 06905
10 W 2nd St
Dayton, OH 45402
299 Park Ave
New York, NY 10171
5 High Ridge Park
Stamford, CT 06905
20 Murray Hill Pkwy
East Rutherford, NJ 07073
6531 SW 20th St
Miami, FL 33155
504 Thrasher St
Norcross, GA 30071
11013 W Broad St
Glen Allen, VA 23060
Corporate Filings for Meadwestvaco Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F02000000354 |
| Date Filed: | Thursday, January 17, 2002 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800048829 |
| Date Filed: | Wednesday, January 23, 2002 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02373303 |
| Date Filed: | Thursday, January 17, 2002 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C1560-2002 |
| Date Filed: | Tuesday, January 22, 2002 |
| Date Expired: | Friday, December 9, 2016 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 2721131 |
| Date Filed: | Friday, January 18, 2002 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/18/2002 | Name History/Actual | Mw Holding Corporation |
|
|
1/18/2002 | Name History/Fictitious | Mw Holding of Delaware |
|
1/22/2002 | Foreign Qualification | |
|
1/23/2002 | Application for Certificate of Authority | |
|
|
1/25/2002 | Certificate of Assumed Business Name | |
|
|
2/19/2002 | Application for Amended Certificate of Authority | |
|
|
2/19/2002 | Amendment | CERTIFICATE OF FACT OF A RESTATED CERTIFICATE CHANGING CORPORATE NAME. PREVIOUS NAME IN HOME STATE: MW HOLDING CORPORATION. (2)PGS. JEP MW HOLDING CORPORATION OF DELAWARE (MODIFIED NAME) JEP |
|
|
2/19/2002 | Name History/Actual | Meadwestvaco Corporation |
|
|
1/6/2003 | Annual List | |
|
|
1/14/2003 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING WESTVACO CORPORATION A (DE) CORPORATION, #C25734-1996 INTO THIS CORPORATION. (2)PGS. JEP |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
2/3/2004 | Annual List | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/10/2005 | Annual List | List of Officers for 2005 to 2006 |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
2/2/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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5/24/2007 | Annual List | |
|
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11/27/2007 | Annual List | |
|
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9/30/2008 | Amended List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
4/2/2009 | Annual List | |
|
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11/25/2009 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
10/8/2010 | Amended List | |
|
|
12/3/2010 | Annual List | |
|
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10/13/2011 | Amended List | |
|
|
10/13/2011 | Amended List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
1/20/2012 | Annual List | |
|
|
10/10/2012 | Amended List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
2/22/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
3/6/2014 | Annual List | |
|
|
11/3/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
7/24/2015 | Change of Registered Agent/Office | |
|
|
8/3/2015 | Registered Agent Change | |
|
|
12/1/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/6/2016 | Withdrawal | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
1/6/2017 | Amendment to Registration - Conversion or Merger |
Trademarks for Meadwestvaco Corporation
|
Serial Number:
73404591
Drawing Code:
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Serial Number:
74025717
Drawing Code:
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Serial Number:
74077824
Drawing Code:
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Serial Number:
74062709
Drawing Code:
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Serial Number:
73828358
Drawing Code:
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Serial Number:
73783993
Drawing Code:
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Serial Number:
73196408
Drawing Code:
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Serial Number:
73748090
Drawing Code:
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Serial Number:
72261955
Drawing Code:
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Serial Number:
73524799
Drawing Code:
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Previous Trademarks for Meadwestvaco Corporation
|
Serial Number:
73490060
Drawing Code:
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Serial Number:
73502352
Drawing Code:
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Serial Number:
71642183
Drawing Code:
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Serial Number:
72205023
Drawing Code:
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Serial Number:
73518561
Drawing Code:
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Serial Number:
73506740
Drawing Code:
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Serial Number:
72177653
Drawing Code:
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Serial Number:
73431110
Drawing Code:
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Serial Number:
72458036
Drawing Code:
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Serial Number:
73393652
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Tuesday, July 11, 2023
Data last refreshed on Tuesday, July 11, 2023
New York Department of State
Data last refreshed on Monday, September 18, 2023
Data last refreshed on Monday, September 18, 2023
Texas Secretary of State
Data last refreshed on Sunday, September 24, 2023
Data last refreshed on Sunday, September 24, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
17304 Preston Rd Dallas, TX 75252
2127 Brickell Ave Miami, FL 33129
1 High Ridge Park Stamford, CT 06905
10 W 2nd St Dayton, OH 45402
299 Park Ave New York, NY 10171
5 High Ridge Park Stamford, CT 06905
20 Murray Hill Pkwy East Rutherford, NJ 07073
6531 SW 20th St Miami, FL 33155
504 Thrasher St Norcross, GA 30071
11013 W Broad St Glen Allen, VA 23060
Wiki
5
Corporate Records
