Home Page
Counties
New York
10011
SLIM-FAST FOODS COMPANY

SLIM-FAST FOODS COMPANY

Company Details

Name:	SLIM-FAST FOODS COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Oct 1990 (34 years ago)
Date of dissolution:	31 Dec 2000
Entity Number:	1485140
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	777 S FLAGLER DR, STE 1400 WEST TOWER, WEST PALM BEACH, FL, United States, 33401
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
S DANIEL ABRAHAM	Chief Executive Officer	777 S FLAGLER DR, STE 1400 WEST TOWER, WEST PALM BEACH, FL, United States, 33401

History

Start date	End date	Type	Value
1993-06-25	1996-11-05	Address	919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-06-25	1996-11-05	Address	919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1990-10-30	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-10-30	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
001228000189	2000-12-28	CERTIFICATE OF MERGER	2000-12-31
990923001243	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
990917002145	1999-09-17	BIENNIAL STATEMENT	1998-10-01
961105002154	1996-11-05	BIENNIAL STATEMENT	1996-10-01
931027002287	1993-10-27	BIENNIAL STATEMENT	1993-10-01
930625002280	1993-06-25	BIENNIAL STATEMENT	1992-10-01
901030000457	1990-10-30	APPLICATION OF AUTHORITY	1990-10-30

Date of last update: 22 Jan 2025

Sources: New York Secretary of State