| Entity Name: | MEADWESTVACO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Jan 2002 (23 years ago) |
| Date of dissolution: | 22 Nov 2016 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Nov 2016 (8 years ago) |
| Document Number: | F02000000354 |
| FEI/EIN Number | 311797999 |
| Address: | MEADWESTVACO CORPORATION, 501 SOUTH 5TH STREET, RICHMOND, VA, 23219, 05 |
| Mail Address: | MEADWESTVACO CORPORATION, 299 PARK AVENUE, NEW YORK, NY, 10567 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LUKE JOHN A | Director | 501 SOUTH 5TH STREET, RICHMOND, VA, 23219 |
| CAMPBELL MICHAEL B | Director | 1881 NORTH NASH STREET, ARLINGTON, VA, 22209 |
| WARNER JANE L | Director | 45 SOUTH MAYFLOWER, LAKE FOREST, IL, 60045 |
| KELSON RICHARD B | Director | 1025 FIFTH AVENUE, APT 11A NORTH, NEW YORK, NY, 10028 |
| COLE THOMAS W | Director | 4825 REGENCY TRACE SW, ATLANTA, GA, 30331 |
| Name | Role | Address |
|---|---|---|
| Carrara John A | Assi | MEADWESTVACO CORPORATION, NEW YORK, NY, 10567 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-11-22 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-08-05 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-15 | MEADWESTVACO CORPORATION, 501 SOUTH 5TH STREET, RICHMOND, VA 23219 05 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | MEADWESTVACO CORPORATION, 501 SOUTH 5TH STREET, RICHMOND, VA 23219 05 | No data |
| NAME CHANGE AMENDMENT | 2002-02-19 | MEADWESTVACO CORPORATION | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2015-08-05 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
