HYGRADE FOOD PRODUCTS CORPORATION
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| Name: | HYGRADE FOOD PRODUCTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1927 (98 years ago) |
| Date of dissolution: | 26 Jun 1998 |
| Entity Number: | 24403 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3 FIREST NATIONAL PLAZA, ATTN TAX DEPT, CHICAGO, IL, United States, 60602 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 5000000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| GREG SYKES | Chief Executive Officer | C/O SARA LEE CORPORATION, 3 FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-02 | 1997-12-17 | Address | %SARA LEE CORPORATION, 3 FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 1993-02-12 | 1997-12-17 | Address | 3 FIRST NATIONAL PLAZA, ATTN: TAX DEPARTMENT, CHICAGO, IL, 60602, USA (Type of address: Principal Executive Office) |
| 1993-02-12 | 1993-12-02 | Address | 3 FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 1989-08-18 | 1997-12-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-08-26 | 1977-08-26 | Shares | Share type: PAR VALUE, Number of shares: 4903700, Par value: 5 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980626000481 | 1998-06-26 | CERTIFICATE OF MERGER | 1998-06-26 |
| 971217002150 | 1997-12-17 | BIENNIAL STATEMENT | 1997-11-01 |
| 931202002089 | 1993-12-02 | BIENNIAL STATEMENT | 1993-11-01 |
| 930212002396 | 1993-02-12 | BIENNIAL STATEMENT | 1992-11-01 |
| C106766-3 | 1990-02-12 | CERTIFICATE OF MERGER | 1990-02-12 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State