Veritiv Operating Company Overview
Veritiv Operating Company filed as a Foreign Business Corporation in the State of New York on Friday, October 3, 1975 and is approximately forty-nine years old, as recorded in documents 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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Veritiv Operating Company
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Key People
Who own Veritiv Operating Company
Name | |
---|---|
Mary A. Laschinger 7 |
Chief Executive Officer
Director
Chief Executive Officer
NonDir
NonPres
President
CEO
Secretary
|
Salvatore A. Abbate 2 |
President
|
Mark W. Hianik 5 |
Director
Vice President
NonDir
NonSec
President
Secretary
Senior Vice Presiden
|
Ian D. Friedlander 1 |
Treasurer
Secretary
|
Stephen J. Smith 4 |
Director
Chief Financial Officer
NonDir
Treasurer
Secretary
|
Charles B. Henry 1 |
Vice President
Senior Vice Presiden
|
Peter C. Troup 1 |
Vice President
|
Michael Walkenhorst 4 |
Vice President
|
Daniel B. Calderwood 1 |
|
Stephanie E. Mayerle 1 |
|
Karen K. Renner |
|
Andrew Magley 4 |
NonTreas
Treasurer
|
Alan R. Dragone 5 |
Chairman
President
CEO
Director
|
John Charles Sills 3 |
Chairman
CFO
|
Jennifer R. Williams 3 |
Chairman
President
Secretary
Vice President
Senior Vice Presiden
|
David L. Hudson 2 |
President
|
Ed Conrad |
President
Director
Vice President
|
Kimberly Holladay 7 |
Treasurer
Secretary
Assistant Sec.
|
Eric Walter 2 |
Treasurer
Vp of Finance
|
Guilherme Gui Nebel De 2 |
Treasurer
|
Donel Autin 2 |
Treasurer
|
Robert Clobes |
Treasurer
|
Zygmunt Jablonski 2 |
Secretary
Vice President
|
Williams Jennifer 2 |
Secretary
Vice President
|
Tyler Woolson |
Director
|
Mark Hill |
Director
|
Gordon Glover 3 |
Senior Vp
|
Jonathan Burkhead 2 |
Assistant Treas.
|
Tom Sherit |
Other
|
Thomas G. Pitera |
Other
|
Ken Winterhaller |
Other
|
John Sils |
Assistant Vp
|
Jeff Rudy |
Other
|
Ken Winterhalter |
Other
|
John Silis |
Chief Financial Officer
|
Showing 8 records out of 35
Other Companies for Veritiv Operating Company
Veritiv Operating Company is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8150 N.W. 76th Avenue LLC |
Inactive
|
2002 |
1
|
Manager
|
All American Containers of Puerto Rico, LLC |
Inactive
|
2017 |
6
|
Member
|
All American Containers, LLC |
Inactive
|
2017 |
2
|
Member
|
All American Containers of Tampa, LLC |
Inactive
|
2017 |
2
|
Member
|
Known Addresses for Veritiv Operating Company
5885 Glenridge Dr
Atlanta, GA 30328
4151 Woodcock Dr
Jacksonville, FL 32207
3728 Phillips Hwy
Jacksonville, FL 32207
5553 W Waters Ave
Tampa, FL 33634
1000 Abernathy Rd
Atlanta, GA 30328
109 Stevens St
Jacksonville, FL 32254
133 Peachtree St NE
Atlanta, GA 30303
3501 Commerce Pkwy
Hollywood, FL 33025
10401 Linn Station Rd
Louisville, KY 40223
6600 Governors Lake Pkwy
Norcross, GA 30071
Corporate Filings for Veritiv Operating Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 842716 |
Date Filed: | Thursday, March 1, 1979 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 4434306 |
Date Filed: | Wednesday, December 6, 1978 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00757205 |
Date Filed: | Tuesday, October 28, 1975 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C3509-1975 |
Date Filed: | Friday, November 7, 1975 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 380791 |
Date Filed: | Friday, October 3, 1975 |
DOS Process | Unisource Worldwide, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/3/1975 | Name History/Actual | Saxon Industries, Inc. | |
10/3/1975 | Name History/Actual | Saxon Industries, Inc. | |
11/7/1975 | Foreign Qualification | ||
7/26/1976 | Merger | CERTIFICATE OF OWNERSHIP AND MERGER MERGING MONTAUK PAPER & TABLET CO., INC.,(A NEW YORK CORP.) INTO THIS CORPORATION | |
7/21/1977 | Merger | CERTIFICATE OF OWNERSHIP MERGING BISHOP/HOBSON MILLER PAPER CO., INC. (A NEW YORK CORP.) INTO THIS CORPORATION | |
12/6/1978 | Legacy Filing | ||
3/12/1979 | Articles Of Merger | ||
3/12/1979 | Articles Of Merger | ||
3/12/1979 | Merger | CERT OF FILING CERT OF OWNERSHIP MERGING SEA-TAC PROPERTIES, INC. (A DELAWARE CORP) AND SAXON REALTY CORPORATION (A NEW YORK CORP.) INTO THIS CORP | |
3/13/1979 | Merger | CERT OF FILING CERT OF OWNERSHIP MERGING STANDARD PACKAGING CORPORATION (A NEW YORK CORPORATION) INTO SAXON INDUSTRIES, INC. (A DELAWARE CORPORATION) | |
1/31/1980 | Merger | CERT OF FILING CERT OF OWNERSHIP MERGING 3 OUT OF STATE CORPORATIONS (NOT QUALIFIED IN THIS STATE) INTO THIS CORP. | |
1/16/1981 | Articles Of Merger | ||
2/2/1981 | Merger | CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING 15 SUBSIDIARY CORPORATION (NONE IN NEVADA) INTO THIS CORP. | |
1/6/1985 | Change Of Registered Agent/Office | ||
7/22/1985 | Amendment | CERTIFIED COPY OF RESTATED ARTICLES FILED, RENUMBERING ARTICLES AND AMENDING CAPITAL STOCK AND CORPORATE NAME. (COMMENT) CAPITAL STOCK WAS: 15 MIL. COM. @ .25 & 3 MIL. PREF. @ $1.00. NEW STOCK: 200,000 COM., 1,800,000 PREF., 500,000 JR. PREF., ALL @ .01. SAXON INDUSTRIES, INC. B 001 | |
7/25/1985 | Application For Amended Certificate Of Authority | ||
1/28/1987 | Name History/Actual | Paper Corporation of America | |
1/28/1987 | Name History/Actual | Paper Corporation of America | |
1/28/1987 | Name History/Fictitious | Reorganized Saxon | |
1/28/1987 | Name History/Fictitious | Reorganized Saxon | |
5/11/1987 | Amendment | ADDING ARTICLE 9-DIRECTORS LIABILITY | |
12/27/1988 | Assumed Name Certificate | ||
12/30/1988 | Amendment | CERTIFICATE OF OWNERSHIP AND MERGER MERGING THE UNISOURCE CORPORATION (A NEVADA CORPORATION) #2474-84 INTO THIS CORPORATION | |
6/30/1989 | Assumed Name Certificate | ||
7/13/1990 | Change Of Registered Agent/Office | ||
9/22/1993 | Articles Of Merger | ||
10/18/1993 | Application For Amended Certificate Of Authority | ||
10/22/1993 | Name History/Actual | Unisource Worldwide, Inc. | |
10/22/1993 | Name History/Actual | Unisource Worldwide, Inc. | |
12/1/1993 | Amendment | PAPER CORPORATION OF AMERICA P TB { 002 | |
7/29/1994 | Assumed Name Certificate | ||
9/23/1994 | Assumed Name Certificate | ||
3/12/1996 | Articles Of Merger | ||
7/10/1996 | Amendment | RESTATED ARTICLES FILED 7/22/85 WERE ENTERED SIMPLY AS A NAME CHANGE AMENDMENT. ADDED OTHER CHANGES TODAY SUCH AS RENUMBERING OF ARTICLES AND CHANGE TO THE AUTHORIZED CAPITAL STOCK. DMF | |
9/19/1996 | Articles Of Merger | ||
6/9/1997 | Amendment | CAPITAL STOCK WAS 2,500,000 @ 0.010 = $25,000. ANA CERTIFIED COPY FILED OF RESTATED CERTIFICATE OF INCORPORATION AMENDING THE STOCK. PAID $200.00 (12) PGS. ANA | |
9/26/1997 | Articles Of Merger | ||
10/8/1998 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING NATIONAL SANITARY SUPPLY COMPANY, A (DE) CORPORATION #C7304-1983, INTO THIS CORPORATION. (2)PGS. MMR | |
12/2/1998 | Annual List | ||
2/1/1999 | Assumed Name Certificate | ||
2/1/1999 | Assumed Name Certificate | ||
2/1/1999 | Assumed Name Certificate | ||
2/1/1999 | Assumed Name Certificate | ||
2/5/1999 | Assumed Name Certificate | ||
2/12/1999 | Assumed Name Certificate | ||
2/22/1999 | Assumed Name Certificate | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/17/2000 | Assumed Name Certificate | ||
4/21/2000 | Annual List | ||
10/6/2000 | Assumed Name Certificate | ||
11/2/2000 | Annual List | ||
12/22/2000 | Annual List | ||
1/23/2002 | Annual List | ||
1/31/2002 | Certificate of Assumed Business Name | ||
11/6/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
11/12/2003 | Annual List | ||
1/5/2004 | Certificate of Assumed Business Name | ||
1/5/2004 | Certificate of Assumed Business Name | ||
11/16/2004 | Annual List | List of Officers for 2004 to 2005 | |
11/16/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
11/27/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/4/2007 | Annual List | 07-08 | |
12/31/2007 | Public Information Report (PIR) | ||
9/19/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
1/12/2009 | Certificate of Assumed Business Name | ||
1/12/2009 | Certificate of Assumed Business Name | ||
1/12/2009 | Certificate of Assumed Business Name | ||
9/22/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/18/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
10/26/2011 | Annual List | 2011-2012 | |
11/12/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
10/18/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
10/17/2014 | Annual List | ||
5/11/2015 | Certificate of Assumed Business Name | ||
9/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/6/2016 | Merge In | ||
1/8/2016 | Application for Amended Registration | ||
1/11/2016 | Name History/Actual | Veritiv Operating Company | |
1/11/2016 | Name History/Actual | Veritiv Operating Company | |
2/9/2016 | Certificate of Assumed Business Name | ||
2/9/2016 | Certificate of Assumed Business Name | ||
4/1/2016 | Certificate of Assumed Business Name | ||
9/29/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) |
Trademarks for Veritiv Operating Company
Serial Number:
87140033
Drawing Code: 3000
|
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Serial Number:
87023462
Drawing Code: 4000
|
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Serial Number:
87022467
Drawing Code: 4000
|
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Serial Number:
87016079
Drawing Code: 4000
|
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Serial Number:
87016093
Drawing Code: 4000
|
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Serial Number:
87016102
Drawing Code: 3000
|
|
Serial Number:
87016110
Drawing Code: 4000
|
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Serial Number:
87010458
Drawing Code: 4000
|
|
Serial Number:
86912669
Drawing Code:
|
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Serial Number:
86896289
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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
5885 Glenridge Dr Atlanta, GA 30328
4151 Woodcock Dr Jacksonville, FL 32207
3728 Phillips Hwy Jacksonville, FL 32207
5553 W Waters Ave Tampa, FL 33634
1000 Abernathy Rd Atlanta, GA 30328
109 Stevens St Jacksonville, FL 32254
133 Peachtree St NE Atlanta, GA 30303
3501 Commerce Pkwy Hollywood, FL 33025
10401 Linn Station Rd Louisville, KY 40223
6600 Governors Lake Pkwy Norcross, GA 30071
These addresses are known to be associated with Veritiv Operating Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records