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HAZELWOOD FARMS BAKERIES, INC.

Company Details

Name: HAZELWOOD FARMS BAKERIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jun 1993 (32 years ago)
Date of dissolution: 19 Oct 2000
Entity Number: 1735508
ZIP code: 10011
County: Monroe
Place of Formation: Missouri
Principal Address: 11840 VALLEY VIEW RD, EDEN PRAIRIE, MN, United States, 55344
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WALTER VAN BENTHUYSEN Chief Executive Officer 8840 PERSHALL ROAD, HAZELWOOD, MO, United States, 63042

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1998-02-02 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-11-15 1998-02-02 Address 8840 PERSHALL RD, HAZELWOOD, MO, 63042, USA (Type of address: Chief Executive Officer)
1993-06-17 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-06-17 1998-02-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001019000040 2000-10-19 CERTIFICATE OF TERMINATION 2000-10-19
991019001233 1999-10-19 CERTIFICATE OF CHANGE 1999-10-19
980202002761 1998-02-02 BIENNIAL STATEMENT 1997-06-01
951115002126 1995-11-15 BIENNIAL STATEMENT 1995-06-01
930617000357 1993-06-17 APPLICATION OF AUTHORITY 1993-06-17

Date of last update: 04 Jan 2025

Sources: New York Secretary of State