Name: | Andritz Paperchine Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Merged |
Effective Date: | 04 Jun 2012 (13 years ago) |
Business ID: | 1002958 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 1155 Prairie Hill RoadRockton, IL 61072 |
Historical names: |
Paperchine, Inc. |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Timothy J. Ryan | Director | 5405 Windward Parkway, Suite 100W, Alpharetta, GA 30004 |
Michael Pichler | Director | Stattegger Strasse 18, Graz, Austria 8045 |
Joachim Schoenbeck | Director | Stattegger Strasse 18, Graz, Austria 8045 |
David W. Bumsted | Director | 5405 Windward Parkway, Suite 100W, Alpharetta, GA 30004 |
Name | Role | Address |
---|---|---|
Timothy J. Ryan | President | 5405 Windward Parkway, Suite 100W, Alpharetta, GA 30004 |
Name | Role | Address |
---|---|---|
Timothy J. Ryan | Chief Executive Officer | 5405 Windward Parkway, Suite 100W, Alpharetta, GA 30004 |
Name | Role | Address |
---|---|---|
William Murley | Vice President | 1155 Prairie Hill Road, Rockton, IL 61072 |
Veronica C. O'Brien | Vice President | 5405 Windward Parkway, Suite 100W, Alpharetta, GA 30004 |
David W. Bumsted | Vice President | 5405 Windward Parkway, Suite 100W, Alpharetta, GA 30004 |
Name | Role | Address |
---|---|---|
Veronica C. O'Brien | Assistant Secretary | 5405 Windward Parkway, Suite 100W, Alpharetta, GA 30004 |
Name | Role | Address |
---|---|---|
John E. Morphis | Treasurer | 1 Namic Place, Glens Falls, NY 12801 |
Name | Role | Address |
---|---|---|
Deborah B. Zink | Secretary | 5405 Windward Parkway, Suite 100W, Alpharetta, GA 30004 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Merger | Filed | 2018-09-18 | Merger For ANDRITZ INC. |
Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2018-02-02 | Annual Report For Andritz Paperchine Inc. |
Amendment Form | Filed | 2017-08-23 | Amendment For Paperchine, Inc. |
Amendment Form | Filed | 2017-08-04 | Amendment For Paperchine, Inc. |
Annual Report | Filed | 2017-03-17 | Annual Report For Paperchine, Inc. |
Annual Report | Filed | 2016-04-08 | Annual Report For Paperchine, Inc. |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2015-04-10 | Annual Report For Paperchine, Inc. |
Date of last update: 06 Jan 2025
Sources: Mississippi Secretary of State