The Mead Corporation Overview
The Mead Corporation filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately sixty-five years ago on Thursday, October 1, 1959 , according to public records filed with Florida Department 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. There are several officers known to have been associated with this organization at one point.
Key People
Who own The Mead Corporation
Name | |
---|---|
Jerry Tatar |
Chairman
President
Director
Chairman of the Boar
|
John A. Luke 9 |
President
CEO
Director
|
Karen R. Osar 13 |
CFO
Vice President
Sr Vice Pres
|
Barbara L. Brasier 1 |
Treasurer
Vice President
|
Peter Vogel |
Treasurer
Vice President
|
James A. Buzzard 12 |
Director
Executive Vice Presi
|
Wendell L. Willkie 6 |
Secretary
Vice President
|
Sue K. McDonnel |
Secretary
|
Wendell L. Wilkins |
Secretary
|
Sue K. McDonnell |
Secretary
|
Ian W. Millar |
Director
Vice President
|
Mark T. Watkins 2 |
Vice President
|
Jim McGrane 1 |
Vice President
|
Linda V. Schreiner 1 |
Vice President
|
Linda C. Sheffield 1 |
Vice President
|
Ronald F. Budzik |
Vice President
|
Ray W. Lane |
Vice President
Executive Vice Presi
|
Douglas D. Draper |
Vice President
|
Joseph I. Hitter |
Vice President
|
John E. Banu 2 |
Controller
|
John J. Carrara 13 |
Assistant Sec.
|
Vicki L. Davies |
Director Audit
|
Ian W. Miller |
Executive Vice Presi
|
Patricia C. Norris |
Assistant Sec.
|
David L. Santez |
Assistant Sec.
|
Known Addresses for The Mead Corporation
Corporate Filings for The Mead Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 813933 |
Date Filed: | Thursday, October 1, 1959 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 2003906 |
Date Filed: | Monday, December 28, 1959 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Ohio |
State ID: | 00388318 |
Date Filed: | Monday, December 28, 1959 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Ohio |
State ID: | C36-1981 |
Date Filed: | Friday, January 2, 1981 |
Date Expired: | Friday, March 7, 2003 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/28/1959 | Application For Amended Certificate Of Authority | ||
12/28/1959 | Legacy Filing | ||
12/28/1959 | Legacy Filing | ||
12/28/1959 | Legacy Filing | ||
12/28/1959 | Legacy Filing | ||
12/28/1959 | Legacy Filing | ||
12/28/1959 | Legacy Filing | ||
12/28/1959 | Legacy Filing | ||
12/28/1959 | Legacy Filing | ||
5/7/1973 | Application For Amended Certificate Of Authority | ||
5/15/1974 | Application For Amended Certificate Of Authority | ||
5/19/1975 | Application For Amended Certificate Of Authority | ||
5/6/1976 | Application For Amended Certificate Of Authority | ||
5/6/1976 | Application For Amended Certificate Of Authority | ||
7/12/1976 | Application For Amended Certificate Of Authority | ||
6/13/1977 | Application For Amended Certificate Of Authority | ||
8/1/1977 | Application For Amended Certificate Of Authority | ||
2/14/1978 | Application For Amended Certificate Of Authority | ||
6/6/1978 | Application For Amended Certificate Of Authority | ||
10/2/1978 | Application For Amended Certificate Of Authority | ||
6/18/1979 | Application For Amended Certificate Of Authority | ||
6/18/1979 | Application For Amended Certificate Of Authority | ||
7/3/1979 | Application For Amended Certificate Of Authority | ||
1/2/1981 | Foreign Qualification | ||
3/5/1981 | Articles Of Merger | ||
3/5/1981 | Merger | CERTIFICAET OF FILING OF AGREEMENT OF MERGER MERGING MEAD DATA CENTRAL, INC. (AN OHIO CORP) INTO THIS CORP. ................................................. | |
6/10/1982 | Amendment | CERTIFIED COPY OF AMENDMENT - ARTICEL IV - SECTION 6, SUBSECTION V - PREEMPTIVE RIGHTS RESTATED ARTICLES OF INCORPORATION | |
8/20/1984 | Amendment | ARTICLE IV - SECTION #3 RESTATED ARTICLES | |
1/6/1985 | Change Of Registered Agent/Office | ||
6/12/1986 | Amendment | CAPITAL STOCK WAS 115,000,000 NO PAR ARTICLE IV-STOCK $20,927,000.00 & 190,000,000 NO PAR SEE CORRESPONDENCE IN FILE FOR STOCK BREAKDOWN | |
6/3/1987 | Amendment | CAPITAL STOCK WAS 20927000 | |
6/22/1987 | Amendment | RESTATED ARTICLES | |
7/13/1990 | Change Of Registered Agent/Office | ||
2/7/1994 | Merger | CERTIFICATE OF FACT OF MERGER MERGING MEAD DATA CENTRAL, INC., A (DE) CORP., #2296-85 INTO THIS CORPORATION. DMF | |
1/28/1998 | Annual List | ||
5/5/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/8/2000 | Annual List | ||
1/19/2001 | Annual List | ||
1/12/2002 | Annual List | ||
4/15/2002 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
3/7/2003 | Annual List | List of Officers for 2003 to 2004 | |
3/7/2003 | Merge Out | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING THIS COPORATION INTO NW CUSTOM PAPERS, INC. A (DE) CORPORATION NOT QUALIFIED IN NEVADA (2) PGS. DEG | |
3/14/2003 | Termination of Foreign Entity |
Previous Trademarks for The Mead Corporation
Serial Number:
76458662
Drawing Code: 1000
|
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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