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ONEX FOOD SERVICES, INC.

ONEX FOOD SERVICES, INC.

Company Details

Name:	ONEX FOOD SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Sep 1995 (29 years ago)
Date of dissolution:	18 May 2006
Entity Number:	1960676
ZIP code:	10011
County:	Queens
Place of Formation:	Delaware
Principal Address:	6191 N STATE HWY 161, IRVING, TX, United States, 75038
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
HANNS RECH	Chief Executive Officer	6191 N STATE HWY 161, IRVING, TX, United States, 75038

DOS Process Agent

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

History

Start date	End date	Type	Value
1999-11-23	2003-09-19	Address	524 E. LAMAR BLVD., ARLINGTON, TX, 76011, USA (Type of address: Chief Executive Officer)
1997-10-01	1999-11-23	Address	524 E LAMAR BLVD, ARLINGTON, TX, 76011, USA (Type of address: Chief Executive Officer)
1997-10-01	2003-09-19	Address	524 E LAMAR BLVD, ARLINGTON, TX, 76011, USA (Type of address: Principal Executive Office)
1995-09-29	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-09-29	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060518000846	2006-05-18	CERTIFICATE OF TERMINATION	2006-05-18
030919002280	2003-09-19	BIENNIAL STATEMENT	2003-09-01
011003002390	2001-10-03	BIENNIAL STATEMENT	2001-09-01
991123002372	1999-11-23	BIENNIAL STATEMENT	1999-09-01
991018001126	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
971001002063	1997-10-01	BIENNIAL STATEMENT	1997-09-01
950929000061	1995-09-29	APPLICATION OF AUTHORITY	1995-09-29

Date of last update: 04 Jan 2025

Sources: New York Secretary of State