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Meadwestvaco Corporation

Active Stamford, CT

(270)335-4800
  • Overview
  • 41
    Key People
  • 10
    Locations
  • 5
    Filings
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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 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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Key People

Who own Meadwestvaco Corporation

Name
John A. Luke 9
~ Background Report ~
Chief Executive Officer
Chairman
President
CEO
Director
Chief Executive Officer
Chairman of the Boar
Steven Voorhees 35
~ Background Report ~
President
Director
Chief Executive Officer
Governing Person
James A. Buzzard 12
~ Background Report ~
President
John D. Stakel 26
~ Background Report ~
Treasurer
Senior Vice Presiden
Ward Dickson 24
~ Background Report ~
Treasurer
Chief Financial Officer
Executive Vice Presi
Governing Person
John J. Carrara 13
~ Background Report ~
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
Robert E. Birkenholz 9
~ Background Report ~
Treasurer
Vice President
Robert B. McIntosh 31
~ Background Report ~
Secretary
Executive Vice Presi
General Counsel
Governing Person
Wendell L. Willkie 6
~ Background Report ~
Secretary
General Counsel
Senior Vice Presiden
Michael E. Campbell 6
~ Background Report ~
Director
Douglas S. Luke 5
~ Background Report ~
Director
John A. Krol 2
~ Background Report ~
Director
Thomas W. Cole 1
~ Background Report ~
Director
Richard B. Kelson 1
~ Background Report ~
Director
Jane L. Warner 1
~ Background Report ~
Director
Wendell L. Wilkie
~ Background Report ~
Secretary
Senior Vp
General Counsel
Senior Vice Presiden
J. Lawrence Wilson
~ Background Report ~
Director
Robert C. McCormack
~ Background Report ~
Director
Susan J. Kropf
~ Background Report ~
Director
James G. Kaiser
~ Background Report ~
Director
Richard B. Keison
~ Background Report ~
Director
Duane E. Collins
~ Background Report ~
Director
James M. Kilts
~ Background Report ~
Director
Timothy Powers
~ Background Report ~
Director
Edward M. Straw
~ Background Report ~
Director
Robert C. McCformack
~ Background Report ~
Director
Mark T. Watkins 2
~ Background Report ~
Senior Vp
Senior Vice Presiden
Linda V. Schreiner 1
~ Background Report ~
Senior Vp
Senior Vice Presiden
Rita V. Foley
~ Background Report ~
Senior Vp
Richard N. Burton 2
~ Background Report ~
Vice President
Jim McGrane 1
~ Background Report ~
Vice President
Ned W. Masse
~ Background Report ~
Vice President
Corporate Affairs
Vp-Corporate Affairs
A. Stephen Meadows 15
~ Background Report ~
Chief Accounting Off
David R. Siegel 14
~ Background Report ~
Assistant Treasurer
Neil Cohen 10
~ Background Report ~
Assistant Secretary
Mark E. Rajkowski 5
~ Background Report ~
Chief Financial Officer
Senior Vice Presiden
John E. Banu 2
~ Background Report ~
Comptroller
Steven Meadows 2
~ Background Report ~
Chief Accounting Off
John Carrar
~ Background Report ~
Assistant Secretary
Nell Cohen
~ Background Report ~
Assistant Secretary
David R. Slegel
~ Background Report ~
Assistant Secretary
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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 Role
Westrock Texas, Lp
Inactive
1999
1
General Partner
Silgan Dispensing Systems Slatersville LLC
Inactive
2012
3
Member
Questerra, LLC
Inactive
2003
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
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
5/24/2007 Annual List
11/27/2007 Annual List
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
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
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

Carrier Kote
Serial Number: 73404591
Drawing Code:
Custom Kote
Serial Number: 74025717
Drawing Code:
Fold Kraft
Serial Number: 74077824
Drawing Code:
C
Serial Number: 74062709
Drawing Code:
Ts-800
Serial Number: 73828358
Drawing Code:
Serial Number: 73783993
Drawing Code:
Executive's Monthly Minder
Serial Number: 73196408
Drawing Code:
Cnk
Serial Number: 73748090
Drawing Code:
Printkote
Serial Number: 72261955
Drawing Code:
Americana
Serial Number: 73524799
Drawing Code:
View all trademarks for Meadwestvaco Corporation

Previous Trademarks for Meadwestvaco Corporation

Duo Minder
Serial Number: 73490060
Drawing Code:
Burkhart's Day Counter
Serial Number: 73502352
Drawing Code:
Self-Seal
Serial Number: 71642183
Drawing Code:
Pressit Sealit
Serial Number: 72205023
Drawing Code:
Ever Ready
Serial Number: 73518561
Drawing Code:
Five Star
Serial Number: 73506740
Drawing Code:
Dependoweb
Serial Number: 72177653
Drawing Code:
Duofold
Serial Number: 73431110
Drawing Code:
Jonrez
Serial Number: 72458036
Drawing Code:
Klearfold
Serial Number: 73393652
Drawing Code:
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Sources

Florida Department of State
Data last refreshed on Saturday, April 2, 2022
New York Department of State
Data last refreshed on Sunday, June 19, 2022
Texas Secretary of State
Data last refreshed on Tuesday, July 5, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
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
These addresses are known to be associated with Meadwestvaco Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
5 Corporate Records
FL 2002 Foreign for Profit Corporation TX 2002 Foreign Limited Liability Company (LLC) CA 2002 Statement & Designation By Foreign Corporation NV 2002 Foreign Corporation NY 2002 Foreign Business Corporation
Sources
Florida Department of State New York Department of State Texas Secretary of State Nevada Secretary of State California Secretary of State California Secretary of State
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