| Name: | PRANDIALS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 1993 (31 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1762562 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1329 PICKWICK CT, NAPERVILLE, IL, United States, 60563 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM H BAUMGARDNER | Chief Executive Officer | 1329 PICKWICK CT, NAPERVILLE, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-13 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-04-13 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-10-07 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-10-07 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1681528 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 970423000829 | 1997-04-23 | CERTIFICATE OF CHANGE | 1997-04-23 |
| 951212002367 | 1995-12-12 | BIENNIAL STATEMENT | 1995-10-01 |
| 950413000783 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
| 931007000221 | 1993-10-07 | APPLICATION OF AUTHORITY | 1993-10-07 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
