| Name: | BALDOR SPECIALTY FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1991 (34 years ago) |
| Date of dissolution: | 02 Mar 2005 |
| Entity Number: | 1518471 |
| ZIP code: | 10013 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | PHILLIPS NIZER LLP, 666 FIFTH AVENUE, NEW YORK, NY, United States, 10013 |
| Principal Address: | 511 BARRY ST, BRONX, NY, United States, 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT H WANG ESQ | Agent | PHILLIPS NIZER LLP, 666 FIFTH AVENUE, NEW YORK, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| ATTN ALBERT H WANG ESQ | DOS Process Agent | PHILLIPS NIZER LLP, 666 FIFTH AVENUE, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| KEVIN MURPHY | Chief Executive Officer | 511 BARRY ST, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-11 | 2023-11-10 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 2023-08-04 | 2023-09-11 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 2023-05-08 | 2023-08-04 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 2022-08-09 | 2023-05-08 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 2004-02-26 | 2022-08-09 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 2001-04-09 | 2003-03-19 | Address | 511 BARRY ST, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2001-04-09 | 2003-09-17 | Address | 511 BARRY ST, BRONX, NY, 10474, USA (Type of address: Principal Executive Office) |
| 2001-03-30 | 2001-04-09 | Address | ATTENTION: KEVIN S. MURPHY, 511 BARRY STREET, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 1998-05-14 | 2001-03-30 | Address | 49-00 MASPETH AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 1997-03-25 | 1998-05-14 | Address | 4900 MASPETH AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050302000869 | 2005-03-02 | CERTIFICATE OF MERGER | 2005-03-02 |
| 040226000534 | 2004-02-26 | CERTIFICATE OF AMENDMENT | 2004-02-26 |
| 030917002429 | 2003-09-17 | BIENNIAL STATEMENT | 2003-03-01 |
| 030319000145 | 2003-03-19 | CERTIFICATE OF CHANGE | 2003-03-19 |
| 010409002114 | 2001-04-09 | BIENNIAL STATEMENT | 2001-03-01 |
| 010330000007 | 2001-03-30 | CERTIFICATE OF CHANGE | 2001-03-30 |
| 990312002223 | 1999-03-12 | BIENNIAL STATEMENT | 1999-03-01 |
| 980514000528 | 1998-05-14 | CERTIFICATE OF AMENDMENT | 1998-05-14 |
| 970325002687 | 1997-03-25 | BIENNIAL STATEMENT | 1997-03-01 |
| 940331002524 | 1994-03-31 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
