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BREMNER FOOD GROUP, INC.

BREMNER FOOD GROUP, INC.

Company Details

Name:	BREMNER FOOD GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Mar 1994 (31 years ago)
Date of dissolution:	29 May 2015
Entity Number:	1808436
ZIP code:	12207
County:	New York
Place of Formation:	Nevada
Principal Address:	ONE CONAGRA DRIVE, 1-237, OMAHA, NE, United States, 68102
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
LEO A. KNOWLES	Chief Executive Officer	ONE CONAGRA DRIVE, OMAHA, NE, United States, 68102

History

Start date	End date	Type	Value
2012-04-24	2013-10-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-04-24	2014-03-06	Address	800 MARKET ST, ST. LOUIS, MO, 63101, USA (Type of address: Chief Executive Officer)
2012-04-24	2014-03-06	Address	800 MARKET ST, PO BOX 618, ST. LOUIS, MO, 63101, USA (Type of address: Principal Executive Office)
2010-04-09	2012-04-24	Address	800 MARKET ST, PO BOX 618, ST. LOUIS, MO, 63101, USA (Type of address: Principal Executive Office)
2010-04-09	2012-04-24	Address	800 MARKET ST, ST. LOUIS, MO, 63101, USA (Type of address: Chief Executive Officer)
2010-04-09	2012-04-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-26	2010-04-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-03-25	2010-04-09	Address	800 MARKET ST, PO BOX 618, ST LOUIS, MO, 63188, 0618, USA (Type of address: Principal Executive Office)
2004-03-25	2010-04-09	Address	800 MARKET ST, PO BOX 618, ST LOUIS, MO, 63188, 0618, USA (Type of address: Chief Executive Officer)
1999-10-12	2013-10-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2006-04-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-02	2004-03-25	Address	800 MARKET ST, PO BOX 618, ST LOUIS, MO, 63188, 0618, USA (Type of address: Principal Executive Office)
1998-04-02	2004-03-25	Address	800 MARKET ST, PO BOX 618, ST LOUIS, MO, 63188, 0618, USA (Type of address: Chief Executive Officer)
1996-04-15	1998-04-02	Address	800 MARKET ST, PO BOX 618, ST LOUIS, MO, 63188, 0618, USA (Type of address: Chief Executive Officer)
1996-04-15	1998-04-02	Address	800 MARKET ST, PO BOX 618, ST LOUIS, MO, 63188, 0618, USA (Type of address: Principal Executive Office)
1994-03-31	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-03-31	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150529000258	2015-05-29	CERTIFICATE OF TERMINATION	2015-05-29
140306006578	2014-03-06	BIENNIAL STATEMENT	2014-03-01
131003001062	2013-10-03	CERTIFICATE OF CHANGE	2013-10-03
120424002374	2012-04-24	BIENNIAL STATEMENT	2012-03-01
100409002437	2010-04-09	BIENNIAL STATEMENT	2010-03-01
080502002149	2008-05-02	BIENNIAL STATEMENT	2008-03-01
070501000223	2007-05-01	CERTIFICATE OF AMENDMENT	2007-05-01
060426002602	2006-04-26	BIENNIAL STATEMENT	2006-03-01
040325002149	2004-03-25	BIENNIAL STATEMENT	2004-03-01
020312002060	2002-03-12	BIENNIAL STATEMENT	2002-03-01
000405002429	2000-04-05	BIENNIAL STATEMENT	2000-03-01
991012000460	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980402002098	1998-04-02	BIENNIAL STATEMENT	1998-03-01
960415002097	1996-04-15	BIENNIAL STATEMENT	1996-03-01
940331000586	1994-03-31	APPLICATION OF AUTHORITY	1994-03-31

Date of last update: 04 Jan 2025

Sources: New York Secretary of State