Detail by Entity Name
Foreign Profit Corporation
MEADWESTVACO CORPORATION
Cross Reference Name
MW HOLDING CORPORATION
Filing Information
F02000000354
31-1797999
01/17/2002
DE
INACTIVE
WITHDRAWAL
11/22/2016
NONE
Principal Address
Changed: 01/15/2010
MEADWESTVACO CORPORATION
501 SOUTH 5TH STREET
RICHMOND, VA 23219 05
501 SOUTH 5TH STREET
RICHMOND, VA 23219 05
Changed: 01/15/2010
Mailing Address
Changed: 01/16/2009
MEADWESTVACO CORPORATION
299 PARK AVENUE
NEW YORK, NY 10567
299 PARK AVENUE
NEW YORK, NY 10567
Changed: 01/16/2009
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 08/05/2015
Address Changed: 08/05/2015
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 08/05/2015
Address Changed: 08/05/2015
Officer/Director Detail
Name & Address
Title D
LUKE, JOHN AJR
Title D
CAMPBELL, MICHAEL B
Title D
WARNER, JANE L
Title D
KELSON, RICHARD B
Title D
COLE, THOMAS W
Title Assisant Secretary
Carrara, John J
Title D
LUKE, JOHN AJR
501 SOUTH 5TH STREET
RICHMOND, VA 23219
RICHMOND, VA 23219
Title D
CAMPBELL, MICHAEL B
1881 NORTH NASH STREET
ARLINGTON, VA 22209
ARLINGTON, VA 22209
Title D
WARNER, JANE L
45 SOUTH MAYFLOWER
LAKE FOREST, IL 60045
LAKE FOREST, IL 60045
Title D
KELSON, RICHARD B
1025 FIFTH AVENUE, APT 11A NORTH
NEW YORK, NY 10028
NEW YORK, NY 10028
Title D
COLE, THOMAS W
4825 REGENCY TRACE SW
ATLANTA, GA 30331
ATLANTA, GA 30331
Title Assisant Secretary
Carrara, John J
MEADWESTVACO CORPORATION
299 PARK AVENUE
NEW YORK, NY 10567
299 PARK AVENUE
NEW YORK, NY 10567
Annual Reports
Report Year | Filed Date |
2012 | 01/11/2012 |
2013 | 01/25/2013 |
2014 | 01/07/2014 |
Document Images