Name: | INTERSTATE BRANDS CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 03 Aug 1995 (30 years ago) |
Date of dissolution: | 24 Aug 2015 |
Entity Number: | 1944730 |
ZIP code: | 64111 |
County: | New York |
Place of Formation: | Delaware |
Address: | ATT: TOM APEL, 3101 MERCIER, STE. 422, KANSAS CITY, MO, United States, 64111 |
Principal Address: | 3101 MERCIER, SUITE 422, KANSAS CITY, MO, United States, 64111 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | ATT: TOM APEL, 3101 MERCIER, STE. 422, KANSAS CITY, MO, United States, 64111 |
Name | Role | Address |
---|---|---|
GREG RAYBURN | Chief Executive Officer | 3101 MERCIER, SUITE 422, KANSAS CITY, MO, United States, 64111 |
Start date | End date | Type | Value |
---|---|---|---|
2011-09-06 | 2015-04-02 | Address | 6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
2011-09-06 | 2015-04-02 | Address | 6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, 75039, USA (Type of address: Principal Executive Office) |
2010-10-18 | 2015-08-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2010-10-18 | 2015-08-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2007-08-23 | 2011-09-06 | Address | 12 EAST ARMOUR BLVD, KANSAS CITY, MO, 64111, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150824000483 | 2015-08-24 | SURRENDER OF AUTHORITY | 2015-08-24 |
150803007525 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
150402007049 | 2015-04-02 | BIENNIAL STATEMENT | 2013-08-01 |
110906002589 | 2011-09-06 | BIENNIAL STATEMENT | 2011-08-01 |
101018000639 | 2010-10-18 | CERTIFICATE OF CHANGE | 2010-10-18 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State