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GENERAL FOODS CORPORATION

Company Details

Name: GENERAL FOODS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Feb 1990 (35 years ago)
Date of dissolution: 04 Aug 2003
Entity Number: 1426033
ZIP code: 60093
County: Lewis
Place of Formation: Delaware
Address: THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60093
Principal Address: 3 LAKES DR, NORTHFIELD, IL, United States, 60093

Agent

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60093

Chief Executive Officer

Name Role Address
BETSY D. HOLDEN Chief Executive Officer 3 LAKES DR, NORTHFIELD, IL, United States, 60093

History

Start date End date Type Value
1999-09-21 2003-08-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-04 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-03-04 2002-03-14 Address 3 LAKES DR, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Chief Executive Officer)
1998-03-04 2002-03-14 Address 3 LAKES DR, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Principal Executive Office)
1993-04-13 1998-03-04 Address 250 NORTH STREET, WHITE PLAINS, NY, 10625, USA (Type of address: Chief Executive Officer)
1993-04-13 1998-03-04 Address THREE LAKES DRIVE, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Principal Executive Office)
1993-04-13 1998-03-04 Address 1633 BROADWAY, NEW YORK, NY, 10625, USA (Type of address: Service of Process)
1990-02-27 1993-04-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-02-27 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
030804000463 2003-08-04 SURRENDER OF AUTHORITY 2003-08-04
020314002078 2002-03-14 BIENNIAL STATEMENT 2002-02-01
000309002741 2000-03-09 BIENNIAL STATEMENT 2000-02-01
990921000937 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
980304002645 1998-03-04 BIENNIAL STATEMENT 1998-02-01
940324002561 1994-03-24 BIENNIAL STATEMENT 1994-02-01
930413002320 1993-04-13 BIENNIAL STATEMENT 1993-02-01
C112143-4 1990-02-27 APPLICATION OF AUTHORITY 1990-02-27

Date of last update: 16 Mar 2025

Sources: New York Secretary of State