| Name: | DOT FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 2002 (23 years ago) |
| Date of dissolution: | 23 Mar 2018 |
| Branch of: | DOT FOODS, INC., Illinois (Company Number CORP_71431134) |
| Entity Number: | 2779130 |
| ZIP code: | 10005 |
| County: | Onondaga |
| Place of Formation: | Illinois |
| Principal Address: | 1 DOT WAY, PO BOX 192, MT STERLING, IL, United States, 62353 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN M TRACY | Chief Executive Officer | 1 DOT WAY, PO BOX 192, MT. STERLING, IL, United States, 62353 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-04-15 | 2014-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-05-11 | 2014-04-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-05-11 | 2014-04-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-07-21 | 2006-06-01 | Address | RTE 99 SOUTH, PO BOX 192, MT. STERLING, IL, 62353, USA (Type of address: Chief Executive Officer) |
| 2004-07-21 | 2006-06-01 | Address | ROUTE 99 SOUTH, PO BOX 192, MT STERLING, IL, 62353, USA (Type of address: Principal Executive Office) |
| 2003-03-07 | 2006-05-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-03-07 | 2006-05-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-06-14 | 2003-03-07 | Address | 205 S. FIFTH STREET, SUITE 700, SPRINGFIELD, IL, 62701, 1489, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35456 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180323000550 | 2018-03-23 | CERTIFICATE OF TERMINATION | 2018-03-23 |
| 160607006804 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140627006351 | 2014-06-27 | BIENNIAL STATEMENT | 2014-06-01 |
| 140415000374 | 2014-04-15 | CERTIFICATE OF CHANGE | 2014-04-15 |
| 120720002749 | 2012-07-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100726002516 | 2010-07-26 | BIENNIAL STATEMENT | 2010-06-01 |
| 080626002483 | 2008-06-26 | BIENNIAL STATEMENT | 2008-06-01 |
| 060601002182 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
| 060511000322 | 2006-05-11 | CERTIFICATE OF CHANGE | 2006-05-11 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
