| Name: | TRIO CHEESE IMPORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 1991 (34 years ago) |
| Date of dissolution: | 22 Dec 1998 |
| Entity Number: | 1541502 |
| ZIP code: | 95403 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3645 WESTWIND BOULEVARD, SANTA ROSA, CA, United States, 95403 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICE COMPANY | Agent | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MILK PRODUCTS HOLDINGS (NORTH AMERICA) INC. | DOS Process Agent | 3645 WESTWIND BOULEVARD, SANTA ROSA, CA, United States, 95403 |
| Name | Role | Address |
|---|---|---|
| MILK PRODUCTS HOLDINGS (NORTH AMERICA) INC. | Chief Executive Officer | JAMES F. HEPBURN, 3645 WESTWIND BOULEVARD, SANTA ROSA, CA, United States, 95403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-28 | 1997-12-02 | Address | 90 WEST ST., NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1992-10-20 | 1997-12-02 | Address | 90 WEST ST., NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1992-10-20 | 1997-04-28 | Address | 90 WEST ST., NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1991-04-19 | 1997-12-02 | Address | ATTN: THOMAS W. MAY VICE PRES., 90 WEST STREET, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981222000721 | 1998-12-22 | CERTIFICATE OF MERGER | 1998-12-22 |
| 980205000049 | 1998-02-05 | CERTIFICATE OF CHANGE | 1998-02-05 |
| 971202002394 | 1997-12-02 | BIENNIAL STATEMENT | 1997-04-01 |
| 970428002083 | 1997-04-28 | BIENNIAL STATEMENT | 1997-04-01 |
| 000051002167 | 1993-10-01 | BIENNIAL STATEMENT | 1993-04-01 |
| 921020002278 | 1992-10-20 | BIENNIAL STATEMENT | 1992-04-01 |
| 910419000128 | 1991-04-19 | CERTIFICATE OF INCORPORATION | 1991-04-19 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
