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FLEMING FOODS

FLEMING FOODS

Company Details

Name:	FLEMING FOODS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Dec 1994 (30 years ago)
Date of dissolution:	27 Jan 2010
Entity Number:	1878522
ZIP code:	10011
County:	Erie
Place of Formation:	Oklahoma
Foreign Legal Name:	FLEMING COMPANIES, INC.
Fictitious Name:	FLEMING FOODS
Principal Address:	3524 NW 56TH, OKLAHOMA CITY, OK, United States, 73112
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
MARK S HANSON	Chief Executive Officer	1945 LAKEPOINTE DRIVE, LEWISVILLE, TX, United States, 75057

History

Start date	End date	Type	Value
2001-01-29	2002-12-05	Address	1945 LAKEPOINTE DR, LEWISVILLE, TX, 75057, USA (Type of address: Chief Executive Officer)
2001-01-29	2002-12-05	Address	6525 N MERIDIAN AVE, OKLAHOMA CITY, OK, 73116, USA (Type of address: Principal Executive Office)
1999-01-22	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-22	2001-01-29	Address	6301 WATERFORD BLVD, OKLAHOMA CITY, OK, 73118, USA (Type of address: Chief Executive Officer)
1997-05-09	1999-01-22	Address	1633 BROADWAY, NEW YORK, NY, 10079, USA (Type of address: Service of Process)
1997-01-13	2001-01-29	Address	6301 WATERFORD BLVD, OKLAHOMA CITY, OK, 73118, USA (Type of address: Principal Executive Office)
1997-01-13	1999-01-22	Address	6301 WATERFORD BLVD, OKLAHOMA CITY, OK, 73118, USA (Type of address: Chief Executive Officer)
1997-01-13	1997-05-09	Address	% CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10079, USA (Type of address: Service of Process)
1995-07-31	1997-01-13	Address	1633 BROADWAY, NEW YORK, NY, 10079, USA (Type of address: Service of Process)
1994-12-23	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-12-23	1995-07-31	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-12-23	1995-05-16	Name	FLEMING COMPANIES, INC.
1994-12-23	1994-12-23	Name	FLEMING COMPANIES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1831927	2010-01-27	ANNULMENT OF AUTHORITY	2010-01-27
021205002262	2002-12-05	BIENNIAL STATEMENT	2002-12-01
010727000644	2001-07-27	CERTIFICATE OF AMENDMENT	2001-07-27
010129002404	2001-01-29	BIENNIAL STATEMENT	2000-12-01
991109000047	1999-11-09	CERTIFICATE OF CHANGE	1999-11-09
990122002444	1999-01-22	BIENNIAL STATEMENT	1998-12-01
970509000203	1997-05-09	CERTIFICATE OF MERGER	1997-05-09
970113002013	1997-01-13	BIENNIAL STATEMENT	1996-12-01
950731000348	1995-07-31	CERTIFICATE OF MERGER	1995-07-31
950516000051	1995-05-16	CERTIFICATE OF AMENDMENT	1995-05-16
941223000001	1994-12-23	APPLICATION OF AUTHORITY	1994-12-23

Date of last update: 04 Jan 2025

Sources: New York Secretary of State