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THE EGGO COMPANY

Company Details

Name: THE EGGO COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 1998 (27 years ago)
Entity Number: 2221544
ZIP code: 10005
County: Erie
Place of Formation: Delaware
Principal Address: ONE KELLOGG SQUARE, SOUTH TOWER, BATTLE CREEK, MI, United States, 49017
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOHN MIN Chief Executive Officer ONE KELLOGG SQUARE, SOUTH TOWER, BATTLE CREEK, MI, United States, 49017

History

Start date End date Type Value
2024-01-05 2024-01-05 Address ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49017, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-01-05 Address ONE KELLOGG SQUARE, SOUTH TOWER, BATTLE CREEK, MI, 49017, USA (Type of address: Chief Executive Officer)
2020-01-07 2024-01-05 Address ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49017, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2008-02-19 2020-01-07 Address ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49016, USA (Type of address: Chief Executive Officer)
2000-04-10 2008-02-19 Address ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49016, 3599, USA (Type of address: Chief Executive Officer)
2000-04-10 2020-01-07 Address ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49016, 3599, USA (Type of address: Principal Executive Office)
1999-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240105004088 2024-01-05 BIENNIAL STATEMENT 2024-01-05
220111002465 2022-01-11 BIENNIAL STATEMENT 2022-01-11
200107060417 2020-01-07 BIENNIAL STATEMENT 2020-01-01
SR-26691 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26690 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180111006093 2018-01-11 BIENNIAL STATEMENT 2018-01-01
160113006090 2016-01-13 BIENNIAL STATEMENT 2016-01-01
140128002151 2014-01-28 BIENNIAL STATEMENT 2014-01-01
120224002517 2012-02-24 BIENNIAL STATEMENT 2012-01-01
100319003189 2010-03-19 BIENNIAL STATEMENT 2010-01-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State