| Name: | QUORN FOODS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 2001 (23 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2712282 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 12 AVERY PLACE, 2ND FL, WESTPORT, CT, United States, 06820 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| STEPHEN T BOLTON | Chief Executive Officer | 12 AVERY PLACE, 2ND FLOOR, WESTPOINT, CT, United States, 06820 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-14 | 2008-01-02 | Address | 12 AVERY PLACE, 2ND FLOOR, WESTPOINT, CT, 06820, USA (Type of address: Chief Executive Officer) |
| 2004-02-10 | 2006-03-14 | Address | 3 STAMFORD LANDING / STE 330, 46 SOUTHFIELD AVE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2004-02-10 | 2006-03-14 | Address | 3 STAMFORD LANDING / STE 330, 46 SOUTHFIELD AVE, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1895369 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 080102002582 | 2008-01-02 | BIENNIAL STATEMENT | 2007-12-01 |
| 060314002577 | 2006-03-14 | BIENNIAL STATEMENT | 2005-12-01 |
| 040210002813 | 2004-02-10 | BIENNIAL STATEMENT | 2003-12-01 |
| 011226000606 | 2001-12-26 | APPLICATION OF AUTHORITY | 2001-12-26 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
