| Name: | LIQUI-DRI FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1996 (29 years ago) |
| Branch of: | LIQUI-DRI FOODS, INC., Kentucky (Company Number 0181213) |
| Entity Number: | 2037062 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Kentucky |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 321 N. CLARK ST., CHICAGO, IL, United States, 60610 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DALE W. TREMBLAY | Chief Executive Officer | 321 N. CLARK ST., CHICAGO, IL, United States, 60610 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-06-07 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-06-07 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24151 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24152 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991012000886 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980713002320 | 1998-07-13 | BIENNIAL STATEMENT | 1998-06-01 |
| 960607000123 | 1996-06-07 | APPLICATION OF AUTHORITY | 1996-06-07 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
