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BIMBO FOODS BAKERIES, INC.

Company Details

Name: BIMBO FOODS BAKERIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Apr 1998 (27 years ago)
Date of dissolution: 22 Jul 2010
Entity Number: 2252330
ZIP code: 12205
County: Suffolk
Place of Formation: Delaware
Principal Address: 255 BUSINESS CENTER DRIVE, HORSHAM, PA, United States, 19044
Address: 1218 CENTRAL AVENUE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVENUE, STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
GARY PRINCE Chief Executive Officer 255 BUSINESS CENTER DRIVE, HORSHAM, PA, United States, 19044

History

Start date End date Type Value
2006-11-14 2009-09-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-05-08 2010-06-02 Address 55 PARADISE LANE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2001-08-08 2009-05-01 Name GEORGE WESTON BAKERIES INC.
2000-05-22 2002-05-08 Address 55 PARADISE LANE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2000-05-22 2006-11-14 Address 55 PARADISE LANE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
2000-05-22 2010-06-02 Address 55 PARADISE LANE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office)
1999-11-15 2009-09-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2000-05-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-23 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-04-23 2001-08-08 Name BESTFOODS BAKING CO., INC.

Filings

Filing Number Date Filed Type Effective Date
100722000735 2010-07-22 CERTIFICATE OF TERMINATION 2010-07-22
100602002360 2010-06-02 BIENNIAL STATEMENT 2010-04-01
090929000374 2009-09-29 CERTIFICATE OF CHANGE 2009-09-29
090501000869 2009-05-01 CERTIFICATE OF AMENDMENT 2009-05-01
080521002286 2008-05-21 BIENNIAL STATEMENT 2008-04-01
061114000813 2006-11-14 CERTIFICATE OF CHANGE 2006-11-14
060418003022 2006-04-18 BIENNIAL STATEMENT 2006-04-01
040517002545 2004-05-17 BIENNIAL STATEMENT 2004-04-01
020508002782 2002-05-08 BIENNIAL STATEMENT 2002-04-01
010808000622 2001-08-08 CERTIFICATE OF AMENDMENT 2001-08-08

Date of last update: 03 Jan 2025

Sources: New York Secretary of State