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VICT. TH. ENGWALL & CO., INC.

VICT. TH. ENGWALL & CO., INC.

Company Details

Name:	VICT. TH. ENGWALL & CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Sep 1976 (49 years ago)
Date of dissolution:	15 Jan 2014
Entity Number:	409478
ZIP code:	10005
County:	Westchester
Place of Formation:	Delaware
Principal Address:	THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60932
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DEANIE ELSNER	Chief Executive Officer	555 SOUTH BROADWAY, TARRYTOWN, NY, United States, 10591

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2010-10-21	2012-09-21	Address	555 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2006-09-20	2010-10-21	Address	C/O KRAFT FOODS GLOBAL INC, ONE KRAFT COURT, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer)
2004-12-06	2006-09-20	Address	3 LAKES DR, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Principal Executive Office)
2004-12-06	2006-09-20	Address	C/O KRAFT FOODS GLOBAL INC, 555 S BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2004-12-06	2019-01-28	Address	111 8TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-6372	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-6373	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
140115000097	2014-01-15	CERTIFICATE OF TERMINATION	2014-01-15
120921006225	2012-09-21	BIENNIAL STATEMENT	2012-09-01
101021003103	2010-10-21	BIENNIAL STATEMENT	2010-09-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State