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LAMB-WESTON, INC.

LAMB-WESTON, INC.

Company Details

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEFFERY J DELAPP	Chief Executive Officer	599 SOUTH RIVERSHORE LN, NORTH BLDG, EAGLE, ID, United States, 83616

History

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	1997-04-08	Address	500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1997-02-12	2000-01-07	Address	4806 W 19TH STREET, KENNEWICK, WA, 99337, USA (Type of address: Chief Executive Officer)
1995-03-13	1997-04-08	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1997-02-12	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-05-20	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-05-20	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-04-07	1997-02-12	Address	ONE CONAGRA DRIVE, OMAHA, NE, 68102, USA (Type of address: Chief Executive Officer)
1993-04-07	1997-02-12	Address	8701 WEST GAGE BOULEVARD, KENNEWICK, WA, 99336, USA (Type of address: Principal Executive Office)
1989-12-22	1994-05-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-12-22	1994-05-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
970408000928	1997-04-08	CERTIFICATE OF CHANGE	1997-04-08
970212002167	1997-02-12	BIENNIAL STATEMENT	1995-12-01
950313000051	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940520000354	1994-05-20	CERTIFICATE OF CHANGE	1994-05-20
931228002028	1993-12-28	BIENNIAL STATEMENT	1993-12-01
930407002270	1993-04-07	BIENNIAL STATEMENT	1992-12-01
C089622-4	1989-12-22	APPLICATION OF AUTHORITY	1989-12-22

Date of last update: 05 Jan 2025

Sources: New York Secretary of State