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CHEESE COMPANY, INC.

Company Details

Name: CHEESE COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Nov 1972 (52 years ago)
Date of dissolution: 30 Dec 2004
Entity Number: 246119
ZIP code: 12207
County: St. Lawrence
Place of Formation: New York
Principal Address: 2001 RT 46 STE 303, PARSIPPANY, NJ, United States, 07054
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL RESTIVO Chief Executive Officer 2001 RT 46 STE 303, PARSIPPANY, NJ, United States, 07054

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2000-11-10 2004-12-20 Address DAIRIES ASSOC, MEIJERITIE 6, PO BOX 390, SF-00101 HELSINKI, FIN (Type of address: Chief Executive Officer)
1998-11-17 2000-11-10 Address DAIRIES ASSOC., MEIJERITIE 6, PO BOX 390, SF-OO101 HELSINKI, FIN (Type of address: Chief Executive Officer)
1996-11-25 2004-12-20 Address 14 ANNETTE ST, HAUVELTON, NY, 13654, USA (Type of address: Principal Executive Office)
1996-11-25 1998-11-17 Address MEIJERITIE 6, PO BOX 390, SF-00101 HELSINKI, FIN (Type of address: Chief Executive Officer)
1993-01-21 1996-11-25 Address 12 ANNETTE STREET, HEUVELTON, NY, 13654, USA (Type of address: Principal Executive Office)
1993-01-21 1996-11-25 Address MEIJERITIE 6, P.O. BOX 390, SF-00101 HELSINKI, FIN (Type of address: Chief Executive Officer)
1990-11-29 1997-04-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-29 1997-04-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-12-03 1990-11-29 Address COMPANY, 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-12-03 1990-11-29 Address COMPANY, 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
041229000163 2004-12-29 CERTIFICATE OF CORRECTION 2004-12-29
041228000466 2004-12-28 CERTIFICATE OF MERGER 2004-12-30
041220002117 2004-12-20 BIENNIAL STATEMENT 2004-11-01
030204000973 2003-02-04 CERTIFICATE OF AMENDMENT 2003-02-04
021106002238 2002-11-06 BIENNIAL STATEMENT 2002-11-01
001110002668 2000-11-10 BIENNIAL STATEMENT 2000-11-01
981117002567 1998-11-17 BIENNIAL STATEMENT 1998-11-01
C252876-2 1997-10-20 ASSUMED NAME CORP INITIAL FILING 1997-10-20
970428000013 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
961125002187 1996-11-25 BIENNIAL STATEMENT 1996-11-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State