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SPRINGFIELD SUGAR & PRODUCTS COMPANY

Company Details

Name: SPRINGFIELD SUGAR & PRODUCTS COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 1973 (51 years ago)
Date of dissolution: 12 Nov 1999
Entity Number: 234932
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 11840 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, United States, 55344
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JEFFREY NODDLE Chief Executive Officer 11840 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, United States, 55344

History

Start date End date Type Value
1993-05-28 1997-10-16 Address P.O. BOX 385, WINDSOR LOCKS, CT, 06096, USA (Type of address: Chief Executive Officer)
1993-05-28 1997-10-16 Address JULIAN J LEAVITT, 1120 HARVY LANE, SUFFIELD, CT, 06078, USA (Type of address: Principal Executive Office)
1986-01-03 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-03 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1973-09-25 1986-01-03 Address 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1973-09-25 1986-01-03 Address 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991112000250 1999-11-12 CERTIFICATE OF TERMINATION 1999-11-12
991110002209 1999-11-10 BIENNIAL STATEMENT 1999-09-01
990924000591 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24
C253874-2 1997-11-19 ASSUMED NAME CORP INITIAL FILING 1997-11-19
971016002772 1997-10-16 BIENNIAL STATEMENT 1997-09-01
931027002371 1993-10-27 BIENNIAL STATEMENT 1993-09-01
930528002266 1993-05-28 BIENNIAL STATEMENT 1992-09-01
B306378-2 1986-01-03 CERTIFICATE OF AMENDMENT 1986-01-03
A103932-4 1973-09-25 APPLICATION OF AUTHORITY 1973-09-25

Date of last update: 08 Jan 2025

Sources: New York Secretary of State