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GREAT LAKES CONFECTIONERY, INC.

Headquarter

Company Details

Name: GREAT LAKES CONFECTIONERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 1919 (106 years ago)
Date of dissolution: 23 Sep 1998
Entity Number: 13966
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: 5885 GRANT AVENUE, CLEVELAND, OH, United States, 44105

Shares Details

Shares issued 6650

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GREAT LAKES CONFECTIONERY, INC., FLORIDA 820775 FLORIDA
Headquarter of GREAT LAKES CONFECTIONERY, INC., CONNECTICUT 0080962 CONNECTICUT
Headquarter of GREAT LAKES CONFECTIONERY, INC., ILLINOIS CORP_51329856 ILLINOIS

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
GERARD NOEL Chief Executive Officer 5885 GRANT AVENUE, CLEVELAND, OH, United States, 44105

History

Start date End date Type Value
1990-12-20 1993-04-29 Address 5885 GRANT AVENUE, CLEVELAND, OH, 44105, USA (Type of address: Service of Process)
1971-09-24 1990-12-20 Address 4 PRESTON COURT, BEDFORD, MA, 01730, USA (Type of address: Service of Process)
1969-10-31 1980-01-28 Shares Share type: PAR VALUE, Number of shares: 1250000, Par value: 1
1968-05-09 1971-09-24 Address 545 MAIN ST., CAMBRIDGE, MA, 02139, USA (Type of address: Service of Process)
1935-03-08 1969-10-31 Shares Share type: PAR VALUE, Number of shares: 400000, Par value: 1
1934-11-08 1968-05-09 Address 7 GRIFFITHS ST., ROCHESTER, NY, 14620, USA (Type of address: Service of Process)
1934-09-25 1935-03-08 Shares Share type: PAR VALUE, Number of shares: 400000, Par value: 1
1926-04-01 1934-09-25 Shares Share type: NO PAR VALUE, Number of shares: 145000, Par value: 0
1923-02-08 1964-06-05 Shares Share type: CAP, Number of shares: 0, Par value: 1000000
1919-02-04 1923-02-08 Shares Share type: CAP, Number of shares: 0, Par value: 200000

Filings

Filing Number Date Filed Type Effective Date
980923000437 1998-09-23 CERTIFICATE OF DISSOLUTION 1998-09-23
940322002520 1994-03-22 BIENNIAL STATEMENT 1994-02-01
930429002643 1993-04-29 BIENNIAL STATEMENT 1993-02-01
920918000441 1992-09-18 CERTIFICATE OF AMENDMENT 1992-09-18
910718000134 1991-07-18 CERTIFICATE OF CHANGE 1991-07-18
910424000315 1991-04-24 CERTIFICATE OF AMENDMENT 1991-04-24
901220000410 1990-12-20 CERTIFICATE OF CHANGE 1990-12-20
901219000227 1990-12-19 CERTIFICATE OF MERGER 1990-12-19
Z025773-2 1981-01-21 ASSUMED NAME CORP INITIAL FILING 1981-01-21
A639535-3 1980-01-28 CERTIFICATE OF MERGER 1980-01-28

Date of last update: 08 Jan 2025

Sources: New York Secretary of State