| Name: | JAB FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1986 (39 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1060569 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 117 EAST 37TH ST, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRUCE CAULFIELD | Chief Executive Officer | 117 EAST 37TH ST, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BRUCE CAULFIELD | DOS Process Agent | 117 EAST 37TH ST, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-13 | 2004-02-26 | Address | 117 EAST 37TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1994-04-28 | 2004-02-26 | Address | ONE PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1994-04-28 | 2000-03-13 | Address | 100 BEERMAN STREET, APT 14A, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1994-04-28 | 2004-02-26 | Address | ONE PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1986-02-26 | 1994-04-28 | Address | 117 E. 37TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2109807 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 040226002138 | 2004-02-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020206002178 | 2002-02-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 000313002344 | 2000-03-13 | BIENNIAL STATEMENT | 2000-02-01 |
| 980302002121 | 1998-03-02 | BIENNIAL STATEMENT | 1998-02-01 |
| 940428002687 | 1994-04-28 | BIENNIAL STATEMENT | 1994-02-01 |
| B749959-3 | 1989-03-08 | CERTIFICATE OF AMENDMENT | 1989-03-08 |
| B326423-4 | 1986-02-26 | CERTIFICATE OF INCORPORATION | 1986-02-26 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
