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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVENUE, STE 100, ALBANY, NY, United States, 12205 |
Name | Role | Address |
---|---|---|
GARY PRINCE | Chief Executive Officer | 255 BUSINESS CENTER DRIVE, HORSHAM, PA, United States, 19044 |
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. |
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