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CHIQUITA BRANDS COMPANY, NORTH AMERICA

Company Details

Name: CHIQUITA BRANDS COMPANY, NORTH AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Oct 1963 (61 years ago)
Date of dissolution: 19 Mar 2004
Entity Number: 160916
ZIP code: 45202
County: New York
Place of Formation: Delaware
Address: 250 E. FIFTH STREET, CINCINNATI, OH, United States, 45202
Principal Address: 250 EAST FIFTH STREET, CINCINNATI, OH, United States, 45202

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT F KISTINGER Chief Executive Officer 290 E 5TH ST, CINCINNATI, OH, United States, 45202

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 250 E. FIFTH STREET, CINCINNATI, OH, United States, 45202

History

Start date End date Type Value
1999-12-07 2004-03-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-05 2004-03-19 Address 250 EAST FIFTH STREET, C/O TAX DEPT., 27TH FLOOR, CINCINNATI, OH, 45202, 4119, USA (Type of address: Service of Process)
1997-11-05 2001-10-29 Address 250 EAST FIFTH STREET, CINCINNATI, OH, 45202, 4119, USA (Type of address: Chief Executive Officer)
1993-05-11 1997-11-05 Address 250 EAST FIFTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
1993-05-11 1997-11-05 Address 250 EAST FIFTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
1993-05-11 1997-11-05 Address 250 EAST FIFTH STREET, C/O TAX DEPARTMENT, 27TH FLOOR, CINCINNATI, OH, 45202, USA (Type of address: Service of Process)
1986-02-06 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-06 1993-05-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-10-29 1986-02-06 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-10-29 1986-02-06 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040319000572 2004-03-19 SURRENDER OF AUTHORITY 2004-03-19
031106002189 2003-11-06 BIENNIAL STATEMENT 2003-10-01
011029002153 2001-10-29 BIENNIAL STATEMENT 2001-10-01
991207000299 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
991108002095 1999-11-08 BIENNIAL STATEMENT 1999-10-01
971105002157 1997-11-05 BIENNIAL STATEMENT 1997-10-01
931021003100 1993-10-21 BIENNIAL STATEMENT 1993-10-01
930511003346 1993-05-11 BIENNIAL STATEMENT 1992-10-01
C140310-2 1990-05-11 ASSUMED NAME CORP INITIAL FILING 1990-05-11
B458902-3 1987-02-18 CERTIFICATE OF AMENDMENT 1987-02-18

Date of last update: 08 Jan 2025

Sources: New York Secretary of State