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JOHN MORRELL & CO.

Company Details

Name: JOHN MORRELL & CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Dec 1967 (57 years ago)
Date of dissolution: 14 Sep 2006
Entity Number: 217649
ZIP code: 23431
County: New York
Place of Formation: Delaware
Address: JOHN MORRELL & CO., P.O. BOX 449, SMITHFIELD, VA, United States, 23431
Principal Address: 805 E KEMPER ROAD, CINCINNATI, OH, United States, 45246

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
V. TRACY TURNER DOS Process Agent JOHN MORRELL & CO., P.O. BOX 449, SMITHFIELD, VA, United States, 23431

Chief Executive Officer

Name Role Address
JOSEPH B SEBRING Chief Executive Officer JOHN MORRELL & CO, 805 E KEMPER ROAD, CINCINNATI, OH, United States, 45246

History

Start date End date Type Value
2006-03-08 2006-09-14 Address C/O SMITHFIELD FOODS INC, PO BOX 9002, SMITHFIELD, VA, 23431, USA (Type of address: Service of Process)
1999-10-28 2006-03-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-28 2006-09-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-30 2006-03-08 Address 900 DOMINION TOWERS, 999 WATERSIDE DR, NORFOLK, VA, 23510, USA (Type of address: Chief Executive Officer)
1994-01-12 1998-01-30 Address % TAX DEPARTMENT 27TH FLOOR, 250 EAST 5TH STREET, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
1993-02-11 1998-01-30 Address 250 EAST FIFTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
1993-02-11 1994-01-12 Address 250 EAST FIFTH STREET, 27TH FLOOR, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
1986-07-15 1999-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-07-15 1999-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1967-12-26 1986-07-15 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20090611035 2009-06-11 ASSUMED NAME CORP INITIAL FILING 2009-06-11
060914000949 2006-09-14 SURRENDER OF AUTHORITY 2006-09-14
060308002674 2006-03-08 BIENNIAL STATEMENT 2005-12-01
040323002088 2004-03-23 BIENNIAL STATEMENT 2003-12-01
991028000988 1999-10-28 CERTIFICATE OF CHANGE 1999-10-28
980130002917 1998-01-30 BIENNIAL STATEMENT 1997-12-01
940112002878 1994-01-12 BIENNIAL STATEMENT 1993-12-01
930211002825 1993-02-11 BIENNIAL STATEMENT 1992-12-01
B380349-2 1986-07-15 CERTIFICATE OF AMENDMENT 1986-07-15
A72523-3 1973-05-18 CERTIFICATE OF AMENDMENT 1973-05-18

Date of last update: 25 Jan 2025

Sources: New York Secretary of State