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SAGE FOODS

SAGE FOODS

Branch

Company Details

Name:	SAGE FOODS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 May 1989 (36 years ago)
Date of dissolution:	28 Oct 2009
Branch of:	SAGE FOODS, Illinois (Company Number LLC_02766272)
Entity Number:	1356710
ZIP code:	10011
County:	New York
Place of Formation:	Illinois
Foreign Legal Name:	SAGE ENTERPRISES, INC.
Fictitious Name:	SAGE FOODS
Principal Address:	999 E TOUHY AVE, DES PLAINES, IL, United States, 60018
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
SHELDON J STILLMAN	Chief Executive Officer	999 E TOUHY AVE, DES PLAINES, IL, United States, 60018

History

Start date	End date	Type	Value
1993-02-09	1999-11-15	Address	999 E. TOUHY AVENUE, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
1993-02-09	1999-11-15	Address	999 E. TOUHY AVENUE, DES PLAINES, IL, 60018, USA (Type of address: Principal Executive Office)
1993-02-09	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-05-30	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-05-30	1993-02-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1808269	2009-10-28	ANNULMENT OF AUTHORITY	2009-10-28
991115002778	1999-11-15	BIENNIAL STATEMENT	1999-05-01
990924000251	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
930209002336	1993-02-09	BIENNIAL STATEMENT	1992-05-01
C016415-4	1989-05-30	APPLICATION OF AUTHORITY	1989-05-30

Date of last update: 05 Jan 2025

Sources: New York Secretary of State