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MCKEE FOODS CORPORATION

MCKEE FOODS CORPORATION

Company Details

Name:	MCKEE FOODS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Aug 1974 (51 years ago)
Entity Number:	351031
ZIP code:	37315
County:	New York
Place of Formation:	Tennessee
Address:	10260 McKee Road, Collegedale, TN, United States, 37315
Principal Address:	10260 MCKEE ROAD, COLLEGEDALE, TN, United States, 37315

Chief Executive Officer

Name	Role	Address
MICHAEL K MCKEE	Chief Executive Officer	10260 MCKEE ROAD, COLLEGEDALE, TN, United States, 37315

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
DREW CLARK	DOS Process Agent	10260 McKee Road, Collegedale, TN, United States, 37315

History

Start date	End date	Type	Value
2024-08-27	2024-08-27	Address	10260 MCKEE ROAD, COLLEGEDALE, TN, 37315, USA (Type of address: Chief Executive Officer)
2024-08-27	2024-08-27	Address	PO BOX 750, COLLEGEDALE, TN, 37315, 0750, USA (Type of address: Chief Executive Officer)
2020-08-25	2024-08-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-08-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-08-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-08-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-04-13	2012-08-22	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-04-13	2012-07-18	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-09-04	2024-08-27	Address	PO BOX 750, COLLEGEDALE, TN, 37315, 0750, USA (Type of address: Chief Executive Officer)
2004-10-22	2008-09-04	Address	PO BOX 750, COLLEGEDALE, TN, 37315, 0750, USA (Type of address: Chief Executive Officer)
1999-11-18	2009-04-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-18	2009-04-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-08	2004-10-22	Address	PO BOX 750, COLLEGEDALE, TN, 37315, 0750, USA (Type of address: Chief Executive Officer)
1996-08-13	1998-09-08	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-09-09	1996-08-13	Address	10260 MCKEE ROAD, COLLEGEDALE, TN, 37315, 0750, USA (Type of address: Chief Executive Officer)
1993-08-26	1993-09-09	Address	4235 STRATTON LANE, OOLTEWAH, TN, 37363, USA (Type of address: Chief Executive Officer)
1985-12-24	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-24	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1974-08-29	1985-12-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1974-08-29	1985-12-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240827001112	2024-08-27	BIENNIAL STATEMENT	2024-08-27
220905000023	2022-09-05	BIENNIAL STATEMENT	2022-08-01
200825060127	2020-08-25	BIENNIAL STATEMENT	2020-08-01
20190718050	2019-07-18	ASSUMED NAME LLC AMENDMENT	2019-07-18
SR-85217	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85216	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180806007416	2018-08-06	BIENNIAL STATEMENT	2018-08-01
20171211030	2017-12-11	ASSUMED NAME LLC INITIAL FILING	2017-12-11
160822006050	2016-08-22	BIENNIAL STATEMENT	2016-08-01
140815006160	2014-08-15	BIENNIAL STATEMENT	2014-08-01
120822001433	2012-08-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-22
120814006068	2012-08-14	BIENNIAL STATEMENT	2012-08-01
120718000542	2012-07-18	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-18
100917002955	2010-09-17	BIENNIAL STATEMENT	2010-08-01
090413000652	2009-04-13	CERTIFICATE OF CHANGE	2009-04-13
080904002841	2008-09-04	BIENNIAL STATEMENT	2008-08-01
060831002289	2006-08-31	BIENNIAL STATEMENT	2006-08-01
041022002883	2004-10-22	BIENNIAL STATEMENT	2004-08-01
020806002407	2002-08-06	BIENNIAL STATEMENT	2002-08-01
000822002301	2000-08-22	BIENNIAL STATEMENT	2000-08-01
991118000896	1999-11-18	CERTIFICATE OF CHANGE	1999-11-18
980908002177	1998-09-08	BIENNIAL STATEMENT	1998-08-01
960813002303	1996-08-13	BIENNIAL STATEMENT	1996-08-01
930909002577	1993-09-09	BIENNIAL STATEMENT	1993-08-01
930826002887	1993-08-26	BIENNIAL STATEMENT	1992-08-01
910802000224	1991-08-02	CERTIFICATE OF AMENDMENT	1991-08-02
B303154-2	1985-12-24	CERTIFICATE OF AMENDMENT	1985-12-24
A178722-4	1974-08-29	APPLICATION OF AUTHORITY	1974-08-29

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2010185

Americans with Disabilities Act - Other

2020-12-03

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-12-03
Termination Date	2021-05-04
Section	1331
Status	Terminated

Parties

Name	SANCHEZ
Role	Plaintiff

Name	MCKEE FOODS CORPORATION
Role	Defendant

1203060

Personal Injury - Product Liability

2012-06-19

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	1000000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2012-06-19
Termination Date	2013-05-01
Date Issue Joined	2012-06-26
Pretrial Conference Date	2012-10-19
Section	1332
Sub Section	PI
Status	Terminated

Parties

Name	ROMAN,
Role	Plaintiff

Name	MCKEE FOODS CORPORATION
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State