LAMB-WESTON, INC.
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| Name: | LAMB-WESTON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1989 (35 years ago) |
| Date of dissolution: | 14 Dec 2004 |
| Entity Number: | 1409412 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: TAX DEPT, ONE CONAGRA DRIVE CC-241, OMAHA, NE, United States, 68102 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFERY J DELAPP | Chief Executive Officer | 599 SOUTH RIVERSHORE LN, NORTH BLDG, EAGLE, ID, United States, 83616 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-03 | 2004-01-07 | Address | 8701 WEST GAGE BLVD, KENNEWICK, WA, 99336, USA (Type of address: Chief Executive Officer) |
| 2000-01-07 | 2000-03-03 | Address | 8701 WEST GAGE BLVD, PO BOX 1900, KENNIWICK, WA, 99336, USA (Type of address: Chief Executive Officer) |
| 1997-02-12 | 2000-01-07 | Address | ONE CONAGRA DRIVE, CC-370, OMAHA, NE, 68102, 5001, USA (Type of address: Principal Executive Office) |
| 1997-02-12 | 2000-01-07 | Address | 4806 W 19TH STREET, KENNEWICK, WA, 99337, USA (Type of address: Chief Executive Officer) |
| 1997-02-12 | 1997-04-08 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041214000366 | 2004-12-14 | CERTIFICATE OF TERMINATION | 2004-12-14 |
| 040107002724 | 2004-01-07 | BIENNIAL STATEMENT | 2003-12-01 |
| 000303002496 | 2000-03-03 | BIENNIAL STATEMENT | 1999-12-01 |
| 000107002457 | 2000-01-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 971223002263 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State