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HYGRADE FOOD PRODUCTS CORPORATION

HYGRADE FOOD PRODUCTS CORPORATION

Company Details

Name:	HYGRADE FOOD PRODUCTS CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Nov 1927 (97 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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
GREG SYKES	Chief Executive Officer	C/O SARA LEE CORPORATION, 3 FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602

History

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: 86701, Par value: 100
1977-08-26	1977-08-26	Shares	Share type: PAR VALUE, Number of shares: 4903700, Par value: 5
1977-08-26	1977-08-26	Shares	Share type: PAR VALUE, Number of shares: 308910, Par value: 1
1976-09-08	1976-09-08	Shares	Share type: PAR VALUE, Number of shares: 308910, Par value: 1
1976-09-08	1977-08-26	Shares	Share type: PAR VALUE, Number of shares: 308910, Par value: 1
1976-09-08	1976-09-08	Shares	Share type: PAR VALUE, Number of shares: 88022, Par value: 100
1976-09-08	1977-08-26	Shares	Share type: PAR VALUE, Number of shares: 4903700, Par value: 5
1976-09-08	1976-09-08	Shares	Share type: PAR VALUE, Number of shares: 4903700, Par value: 5
1976-09-08	1977-08-26	Shares	Share type: PAR VALUE, Number of shares: 88022, Par value: 100
1975-09-24	1975-09-24	Shares	Share type: PAR VALUE, Number of shares: 308910, Par value: 1
1975-09-24	1976-09-08	Shares	Share type: PAR VALUE, Number of shares: 308910, Par value: 1
1975-09-24	1976-09-08	Shares	Share type: PAR VALUE, Number of shares: 4903700, Par value: 5
1975-09-24	1975-09-24	Shares	Share type: PAR VALUE, Number of shares: 89565, Par value: 100
1975-09-24	1975-09-24	Shares	Share type: PAR VALUE, Number of shares: 4903700, Par value: 5
1975-09-24	1976-09-08	Shares	Share type: PAR VALUE, Number of shares: 89565, Par value: 100
1974-10-21	1975-09-24	Shares	Share type: PAR VALUE, Number of shares: 90833, Par value: 100
1974-10-21	1975-09-24	Shares	Share type: PAR VALUE, Number of shares: 4936300, Par value: 5
1974-10-21	1974-10-21	Shares	Share type: PAR VALUE, Number of shares: 90833, Par value: 100
1974-10-21	1975-09-24	Shares	Share type: PAR VALUE, Number of shares: 311955, Par value: 1
1974-10-21	1974-10-21	Shares	Share type: PAR VALUE, Number of shares: 4936300, Par value: 5
1974-10-21	1974-10-21	Shares	Share type: PAR VALUE, Number of shares: 311955, Par value: 1
1974-01-10	1989-08-18	Address	680 FIFTH AVE., SUITE 1703, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1973-10-02	1974-10-21	Shares	Share type: PAR VALUE, Number of shares: 91708, Par value: 100
1973-10-02	1974-10-21	Shares	Share type: PAR VALUE, Number of shares: 316510, Par value: 1
1973-10-02	1973-10-02	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 5
1973-10-02	1973-10-02	Shares	Share type: PAR VALUE, Number of shares: 91708, Par value: 100
1973-10-02	1973-10-02	Shares	Share type: PAR VALUE, Number of shares: 316510, Par value: 1
1973-10-02	1974-10-21	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 5
1972-09-26	1973-10-02	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 5
1972-09-26	1972-09-26	Shares	Share type: PAR VALUE, Number of shares: 319870, Par value: 1
1972-09-26	1972-09-26	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 5
1972-09-26	1973-10-02	Shares	Share type: PAR VALUE, Number of shares: 92746, Par value: 100
1972-09-26	1972-09-26	Shares	Share type: PAR VALUE, Number of shares: 92746, Par value: 100
1972-09-26	1973-10-02	Shares	Share type: PAR VALUE, Number of shares: 319870, Par value: 1
1971-04-06	1974-01-10	Address	INC., NO STREET ADD. GIVEN, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1970-12-21	1970-12-21	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 1
1970-12-21	1970-12-21	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 5
1970-12-21	1972-09-26	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 1
1970-12-21	1972-09-26	Shares	Share type: PAR VALUE, Number of shares: 94190, Par value: 100
1970-12-21	1972-09-26	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 5
1970-12-21	1970-12-21	Shares	Share type: PAR VALUE, Number of shares: 94190, Par value: 100
1969-12-11	1970-12-21	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 1
1969-12-11	1969-12-11	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 1
1969-12-11	1970-12-21	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 5
1969-12-11	1970-12-21	Shares	Share type: PAR VALUE, Number of shares: 95020, Par value: 100
1969-12-11	1969-12-11	Shares	Share type: PAR VALUE, Number of shares: 95020, Par value: 100
1969-12-11	1969-12-11	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 5
1969-01-21	1969-12-11	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 1
1969-01-21	1969-01-21	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 5
1969-01-21	1969-12-11	Shares	Share type: PAR VALUE, Number of shares: 95850, Par value: 100
1969-01-21	1969-01-21	Shares	Share type: PAR VALUE, Number of shares: 95850, Par value: 100
1969-01-21	1969-01-21	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 1
1969-01-21	1969-12-11	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 5
1968-12-13	1969-01-21	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 5
1968-12-13	1968-12-13	Shares	Share type: PAR VALUE, Number of shares: 95850, Par value: 100
1968-12-13	1969-01-21	Shares	Share type: PAR VALUE, Number of shares: 95850, Par value: 100
1968-12-13	1968-12-13	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 5
1967-12-08	1968-12-13	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 5
1967-12-08	1968-12-13	Shares	Share type: PAR VALUE, Number of shares: 96680, Par value: 100
1967-12-08	1967-12-08	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 5
1967-12-08	1967-12-08	Shares	Share type: PAR VALUE, Number of shares: 96680, Par value: 100
1965-12-28	1967-12-08	Shares	Share type: PAR VALUE, Number of shares: 98340, Par value: 100
1965-12-28	1965-12-28	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 5
1965-12-28	1965-12-28	Shares	Share type: PAR VALUE, Number of shares: 98340, Par value: 100
1965-12-28	1967-12-08	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 5
1953-09-29	1971-04-06	Address	70 5TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1953-09-29	1964-12-04	Shares	Share type: CAP, Number of shares: 0, Par value: 20000000
1949-09-23	1953-09-29	Address	70 FIFTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1934-11-10	1949-09-23	Address	30 CHURCH STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1933-01-30	1965-12-28	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 5
1931-02-03	1953-09-29	Shares	Share type: CAP, Number of shares: 0, Par value: 2859650
1929-08-16	1933-01-30	Shares	Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0
1927-12-17	1929-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 200000, Par value: 0
1927-11-17	1927-12-17	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

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
C046296-2	1989-08-18	CERTIFICATE OF AMENDMENT	1989-08-18
A798332-2	1981-09-17	ASSUMED NAME CORP INITIAL FILING	1981-09-17
A773910-4	1981-06-16	CERTIFICATE OF AMENDMENT	1981-06-16
A424972-3	1977-08-26	CERTIFICATE OF AMENDMENT	1977-08-26
A408935-21	1977-06-20	CERTIFICATE OF AMENDMENT	1977-06-20
A383831-4	1977-03-09	CERTIFICATE OF MERGER	1977-03-09
A340928-3	1976-09-08	CERTIFICATE OF AMENDMENT	1976-09-08
A261269-3	1975-09-24	CERTIFICATE OF AMENDMENT	1975-09-24
A188690-3	1974-10-21	CERTIFICATE OF AMENDMENT	1974-10-21
A127251-2	1974-01-10	CERTIFICATE OF AMENDMENT	1974-01-10
A105617-3	1973-10-02	CERTIFICATE OF AMENDMENT	1973-10-02
A17277-3	1972-09-26	CERTIFICATE OF AMENDMENT	1972-09-26
899515-2	1971-04-06	CERTIFICATE OF AMENDMENT	1971-04-06
876312-3	1970-12-21	CERTIFICATE OF AMENDMENT	1970-12-21
800899-4	1969-12-11	CERTIFICATE OF AMENDMENT	1969-12-11
762740-12	1969-06-11	CERTIFICATE OF AMENDMENT	1969-06-11
730811-5	1969-01-21	CERTIFICATE OF AMENDMENT	1969-01-21
723371-4	1968-12-13	CERTIFICATE OF AMENDMENT	1968-12-13
653121-5	1967-12-08	CERTIFICATE OF AMENDMENT	1967-12-08
591967-5	1966-12-13	CERTIFICATE OF AMENDMENT	1966-12-13
534161-5	1965-12-28	CERTIFICATE OF AMENDMENT	1965-12-28
467603	1964-12-04	CERTIFICATE OF AMENDMENT	1964-12-04
8731-89	1954-05-11	CERTIFICATE OF AMENDMENT	1954-05-11
8568-95	1953-09-29	CERTIFICATE OF CONSOLIDATION	1953-09-29
7679-93	1950-01-18	CERTIFICATE OF AMENDMENT	1950-01-18
7593-92	1949-09-23	CERTIFICATE OF AMENDMENT	1949-09-23
4952-109	1936-01-24	CERTIFICATE OF AMENDMENT	1936-01-24
DES3295	1934-11-10	CERTIFICATE OF AMENDMENT	1934-11-10
4395-124	1933-01-30	CERTIFICATE OF AMENDMENT	1933-01-30
3947-13	1931-02-03	CERTIFICATE OF AMENDMENT	1931-02-03
3776-77	1930-04-25	CERTIFICATE OF AMENDMENT	1930-04-25
3615-109	1929-08-16	CERTIFICATE OF AMENDMENT	1929-08-16
3182-77	1927-12-17	CERTIFICATE OF AMENDMENT	1927-12-17
3161-35	1927-11-17	CERTIFICATE OF INCORPORATION	1927-11-17

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

HYGRADE FOOD PRODUCTS CORPORATION

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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