Name: | RIVERWOOD INTERNATIONAL USA, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Effective Date: | 11 Dec 1978 (46 years ago) |
Business ID: | 587467 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 3350 CUMBERLAND CIRCLEATLANTA, GA 30339-3330 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
M C LINDER | Director | No data |
G W PICHON | Director | 3350 CUMBERLAND CIRCLE, ATLANTA, GA 30339 |
T H JOHNSON | Director | 3350 CUMBERLAND CIRCLE, ATLANTA, GA 30339 |
W T STEPHENS | Director | 717 17TH STREET, DENVER, CO 80202 |
Name | Role | Address |
---|---|---|
M C LINDER | Vice President | No data |
F R MCCAULEY | Vice President | 3350 CUMBERLAND CIRCLE, ATLANTA, GA 30339 |
Name | Role | Address |
---|---|---|
T H JOHNSON | President | 3350 CUMBERLAND CIRCLE, ATLANTA, GA 30339 |
Name | Role | Address |
---|---|---|
C B TOME | Treasurer | 3350 CUMBERLAND CIRCLE, ATLANTA, GA 30339 |
T D YATES | Treasurer | 3350 CUMBERLAND CR, ATLANTA, GA 30339 |
Name | Role | Address |
---|---|---|
R B VON WALD | Secretary | 717 17TH STREET, DENVER,, CO 80202 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
Amendment Form | Filed | 1996-04-12 | Amendment |
Date of last update: 22 Dec 2024
Sources: Mississippi Secretary of State