| Name: | PENNANT FOODS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1997 (27 years ago) |
| Date of dissolution: | 05 Jan 2009 |
| Entity Number: | 2205150 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 20 N MARTINGALE RD, STE 600, SCHAUMBURG, IL, United States, 60173 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN B SILK | Chief Executive Officer | 20 N MARTINGALE RD, STE 600, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-23 | 2004-09-22 | Address | 1050 WARRENVILLE RD, STE 200, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
| 2000-02-23 | 2004-09-22 | Address | 1050 WARRENVILLE RD, STE 200, LISLE, IL, 60532, USA (Type of address: Principal Executive Office) |
| 1997-12-04 | 2000-02-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090105000084 | 2009-01-05 | CERTIFICATE OF TERMINATION | 2009-01-05 |
| 061120002687 | 2006-11-20 | BIENNIAL STATEMENT | 2005-12-01 |
| 040922002359 | 2004-09-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 010228000663 | 2001-02-28 | CERTIFICATE OF AMENDMENT | 2001-02-28 |
| 000223002190 | 2000-02-23 | BIENNIAL STATEMENT | 1999-12-01 |
| 971204000567 | 1997-12-04 | APPLICATION OF AUTHORITY | 1997-12-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
