| Name: | DRAKE BAKERIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1991 (34 years ago) |
| Date of dissolution: | 17 Aug 1998 |
| Entity Number: | 1540667 |
| ZIP code: | 07470 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 DEMAREST DRIVE, WAYNE, NJ, United States, 07470 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 DEMAREST DRIVE, WAYNE, NJ, United States, 07470 |
| Name | Role | Address |
|---|---|---|
| GAETAN LUSSIER | Chief Executive Officer | 2 COMPLEXE DESJARDINS, SUITE 2700, MONTREAL, QUEBEC, Canada, H5B1B-2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-12-13 | 1998-06-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-10-29 | 1998-06-23 | Address | % CULINAR, INC., 1111 ST., CHARLES STREET WEST, SUITE 750, LONGUEUIL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1991-04-16 | 2000-06-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-04-16 | 1994-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000612000378 | 2000-06-12 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2000-06-12 |
| 980817000027 | 1998-08-17 | CERTIFICATE OF TERMINATION | 1998-08-17 |
| 980623002282 | 1998-06-23 | BIENNIAL STATEMENT | 1997-04-01 |
| 941213000544 | 1994-12-13 | CERTIFICATE OF MERGER | 1994-12-13 |
| 931029002074 | 1993-10-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 910416000306 | 1991-04-16 | APPLICATION OF AUTHORITY | 1991-04-16 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
