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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	2007-05-23	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-06-14	2005-07-15	Address	12 E 49TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-06-09	2001-06-14	Address	750 LAKESHORE PKWY, TAX DEPT., BIRMINGHAM, AL, 35211, USA (Type of address: Principal Executive Office)
1999-06-09	2001-06-14	Address	750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Chief Executive Officer)
1999-02-17	2001-06-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-07-11	1999-06-09	Address	12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-07-11	1999-02-17	Address	12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-07-11	1999-06-09	Address	12 EAST 49TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-01-05	1997-07-11	Address	12 EAST 49TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-01-05	1997-07-11	Address	12 EAST 49TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-01-05	1997-07-11	Address	12 EAST 49TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1989-05-05	1993-01-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-05-05	1999-02-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

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
010614002730	2001-06-14	BIENNIAL STATEMENT	2001-05-01
990609002511	1999-06-09	BIENNIAL STATEMENT	1999-05-01
990217000765	1999-02-17	CERTIFICATE OF CHANGE	1999-02-17
970711002253	1997-07-11	BIENNIAL STATEMENT	1997-05-01
930921002783	1993-09-21	BIENNIAL STATEMENT	1993-05-01
930105002489	1993-01-05	BIENNIAL STATEMENT	1992-05-01
C007386-4	1989-05-05	APPLICATION OF AUTHORITY	1989-05-05

Date of last update: 05 Jan 2025

Sources: New York Secretary of State