| Name: | FARLEY'S & SATHERS CANDY COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 2002 (22 years ago) |
| Date of dissolution: | 23 Jan 2013 |
| Entity Number: | 2843174 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: JOLENE S THOMSEN, 1 SATHER PLAZA, PO BOX 28, ROUND LAKE, MN, United States, 56167 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SALVATORE FERRARA II | Chief Executive Officer | ONE TOWER LANE, SUITE 2700, OAK BROOK, IL, United States, 60181 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-21 | 2012-12-12 | Address | 1 SATHER PLAZA, PO BOX 28, ROUND LAKE, MN, 56167, USA (Type of address: Chief Executive Officer) |
| 2006-12-26 | 2009-01-05 | Address | ATTN: JEFFREY PETERSON, 1 SATHER PLAZA, PO BOX 28, ROUND LAKE, MN, 56167, USA (Type of address: Principal Executive Office) |
| 2006-03-21 | 2011-01-21 | Address | INSIGHT HOLDINGS, 90 NEW MONTGOMERY ST., STE 712, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2006-03-21 | 2006-12-26 | Address | BARRY ELDAL, ONE SATHER PLAZA, ROUND LAKE, MN, 56167, 0028, USA (Type of address: Principal Executive Office) |
| 2002-12-09 | 2008-03-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-12-09 | 2008-03-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130123000471 | 2013-01-23 | CERTIFICATE OF TERMINATION | 2013-01-23 |
| 121212006654 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 110121002575 | 2011-01-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 090105003157 | 2009-01-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 080313000147 | 2008-03-13 | CERTIFICATE OF CHANGE | 2008-03-13 |
| 061226002294 | 2006-12-26 | BIENNIAL STATEMENT | 2006-12-01 |
| 060321003263 | 2006-03-21 | BIENNIAL STATEMENT | 2004-12-01 |
| 021209000189 | 2002-12-09 | APPLICATION OF AUTHORITY | 2002-12-09 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
