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SAKS FIFTH AVENUE FOOD CORPORATION

SAKS FIFTH AVENUE FOOD CORPORATION

Company Details

Name:	SAKS FIFTH AVENUE FOOD CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 May 1989 (36 years ago)
Date of dissolution:	30 Jan 2010
Entity Number:	1350285
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	12 E 49TH STREET, NEW YORK, NY, United States, 10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATON SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KEVIN G WILLS	Chief Executive Officer	12 EAST 49TH STREET, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2007-05-23	2009-06-05	Address	12 E 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-07-15	2007-05-23	Address	750 LAKESHORE PARKWAY, BIRMINGHAM, AL, 35211, USA (Type of address: Chief Executive Officer)
2001-06-14	2007-05-23	Address	750 LAKESHORE PKWY, TAX DEPT, BIRMINGHAM, AL, 35211, USA (Type of address: Principal Executive Office)
2001-06-14	2005-07-15	Address	12 E 49TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-06-14	2007-05-23	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100129000928	2010-01-29	CERTIFICATE OF MERGER	2010-01-30
090605002058	2009-06-05	BIENNIAL STATEMENT	2009-05-01
070523002314	2007-05-23	BIENNIAL STATEMENT	2007-05-01
050715003019	2005-07-15	BIENNIAL STATEMENT	2005-05-01
030530002826	2003-05-30	BIENNIAL STATEMENT	2003-05-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State