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55426
THE PILLSBURY COMPANY

THE PILLSBURY COMPANY

Company Details

Name:	THE PILLSBURY COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Oct 1935 (89 years ago)
Date of dissolution:	30 Oct 2003
Entity Number:	33032
ZIP code:	55426
County:	New York
Place of Formation:	Delaware
Address:	NUMBER ONE GENERAL MILLS BLVD, MINNEAPOLIS, MN, United States, 55426
Principal Address:	1 GENERAL MILLS BLVD, MINNEAPOLIS, MN, United States, 55426

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JAMES A. LAWRENCE	Chief Executive Officer	1 GENERAL MILLS BLVD, MINNEAPOLIS, MN, United States, 55426

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	NUMBER ONE GENERAL MILLS BLVD, MINNEAPOLIS, MN, United States, 55426

History

Start date	End date	Type	Value
2001-10-24	2003-10-30	Address	200 SOUTH SIXTH ST 08X3, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2001-10-24	2003-10-30	Address	200 SOUTH SIXTH ST, MINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office)
1999-09-24	2003-10-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24	2003-10-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-24	2001-10-24	Address	200 SOUTH 6TH ST. 08X3, MINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office)
1997-10-24	2001-10-24	Address	200 SOUTH 6TH ST, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
1993-10-19	1997-10-24	Address	200 SOUTH 6TH STREET, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
1992-11-25	1997-10-24	Address	200 SOUTH 6TH STREET, MINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office)
1992-11-25	1993-10-19	Address	200 SOUTH 6TH STREET, MS 18X3, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
1986-09-18	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-09-18	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1966-05-31	1986-09-18	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1966-05-31	1986-09-18	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1944-09-29	1958-10-30	Name	PILLSBURY MILLS, INC.
1935-10-28	1966-05-31	Address	120 BROADWAY, ROOM 332, NEW YORK CITY, NY, USA (Type of address: Service of Process)
1935-10-28	1944-09-29	Name	PILLSBURY FLOUR MILLS COMPANY

Filings

Filing Number	Date Filed	Type	Effective Date
031030000712	2003-10-30	SURRENDER OF AUTHORITY	2003-10-30
031030002269	2003-10-30	BIENNIAL STATEMENT	2003-10-01
011024002194	2001-10-24	BIENNIAL STATEMENT	2001-10-01
000214002306	2000-02-14	BIENNIAL STATEMENT	1999-10-01
990924000445	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
971024002417	1997-10-24	BIENNIAL STATEMENT	1997-10-01
931019002097	1993-10-19	BIENNIAL STATEMENT	1993-10-01
921125003222	1992-11-25	BIENNIAL STATEMENT	1992-10-01
B402871-2	1986-09-18	CERTIFICATE OF AMENDMENT	1986-09-18
Z003360-2	1979-04-12	ASSUMED NAME CORP INITIAL FILING	1979-04-12
561835-4	1966-05-31	CERTIFICATE OF AMENDMENT	1966-05-31
129039	1958-10-30	CERTIFICATE OF AMENDMENT	1958-10-30
129038	1958-10-30	CERTIFICATE OF AMENDMENT	1958-10-30
F727-29	1944-09-29	CERTIFICATE OF AMENDMENT	1944-09-29
F586-28	1935-10-28	APPLICATION OF AUTHORITY	1935-10-28

Date of last update: 08 Jan 2025

Sources: New York Secretary of State