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PILLSBURY BAKERIES & FOODSERVICE, INC.

Company Details

Name: PILLSBURY BAKERIES & FOODSERVICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jun 1995 (30 years ago)
Date of dissolution: 18 Dec 2001
Entity Number: 1926990
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 200 SOUTH SIXTH STREET, TAX DEPARTMENT 08X3, MINNEAPOLIS, MN, United States, 55402
Address: 111 EITHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
S. PAUL OLIVER Chief Executive Officer 200 SOUTH SIXTH STREET, MS 08X3, MINNEAPOLIS, MN, United States, 55402

DOS Process Agent

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

History

Start date End date Type Value
1999-09-30 2000-10-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-10 2000-10-16 Address 3030 ORLANDO DRIVE, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer)
1997-07-10 2000-10-16 Address 3030 ORLANDO DRIVE, MISSISSAUGA, ONTARIO, CAN (Type of address: Principal Executive Office)
1996-05-17 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-06-01 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-06-01 1996-05-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011218000353 2001-12-18 CERTIFICATE OF TERMINATION 2001-12-18
010711002951 2001-07-11 BIENNIAL STATEMENT 2001-06-01
001016002162 2000-10-16 BIENNIAL STATEMENT 2000-06-01
990930000784 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
990127000805 1999-01-27 CERTIFICATE OF AMENDMENT 1999-01-27
970710002388 1997-07-10 BIENNIAL STATEMENT 1997-06-01
960517000566 1996-05-17 CERTIFICATE OF MERGER 1996-05-17
950601000409 1995-06-01 APPLICATION OF AUTHORITY 1995-06-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State