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PPI DEL MONTE TROPICAL FRUIT COMPANY (CALIFORNIA)

Company Details

Name: PPI DEL MONTE TROPICAL FRUIT COMPANY (CALIFORNIA)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Apr 1935 (90 years ago)
Date of dissolution: 31 Jan 1994
Entity Number: 32906
ZIP code: 12210
County: New York
Place of Formation: California
Principal Address: 800 DOUGLAS ENTRANCE, CORAL GABLES, FL, United States, 33134
Address: 107 WASHINGTON AVENUE, ALBANY, NY, United States, 12210

DOS Process Agent

Name Role Address
C T CORPORATION DOS Process Agent 107 WASHINGTON AVENUE, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
BRIAN E. HAYCOX Chief Executive Officer 800 DOUGLAS ENTRANCE, CORAL GABLES, FL, United States, 33134

Agent

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

History

Start date End date Type Value
1985-11-27 1993-03-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1966-08-30 1985-11-27 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1966-08-30 1985-11-27 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1960-12-12 1966-08-30 Address 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1935-04-01 1960-12-12 Address 99 HUDSON ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C268635-2 1999-01-06 ASSUMED NAME CORP INITIAL FILING 1999-01-06
940131000199 1994-01-31 SURRENDER OF AUTHORITY 1994-01-31
930317002112 1993-03-17 BIENNIAL STATEMENT 1992-04-01
900801000019 1990-08-01 CERTIFICATE OF AMENDMENT 1990-08-01
B293620-2 1985-11-27 CERTIFICATE OF AMENDMENT 1985-11-27
575810-3 1966-08-30 CERTIFICATE OF AMENDMENT 1966-08-30
244774 1960-12-12 CERTIFICATE OF AMENDMENT 1960-12-12
F578-14 1935-04-01 APPLICATION OF AUTHORITY 1935-04-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State