| Name: | HEADQUARTERS FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1977 (47 years ago) |
| Date of dissolution: | 21 Mar 2023 |
| Entity Number: | 458262 |
| ZIP code: | 12993 |
| County: | Essex |
| Place of Formation: | New York |
| Address: | 6519 MAIN ST, WESTPORT, NY, United States, 12993 |
| Principal Address: | 6519 MAIN ST, PO BOX 1, WESTPORT, NY, United States, 12993 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6519 MAIN ST, WESTPORT, NY, United States, 12993 |
| Name | Role | Address |
|---|---|---|
| JANICE L. HAINER | Chief Executive Officer | 6519 MAIN ST, PO BOX 1, WESTPORT, NY, United States, 12993 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-21 | 2023-06-05 | Address | 6519 MAIN ST, WESTPORT, NY, 12993, USA (Type of address: Service of Process) |
| 2006-03-21 | 2023-06-05 | Address | 6519 MAIN ST, PO BOX 1, WESTPORT, NY, 12993, USA (Type of address: Chief Executive Officer) |
| 1995-05-22 | 2006-03-21 | Address | LOUKES ROAD, WESTPORT, NY, 12993, USA (Type of address: Principal Executive Office) |
| 1995-05-22 | 2006-03-21 | Address | PO BOX 1, WESTPORT, NY, 12993, USA (Type of address: Chief Executive Officer) |
| 1995-05-22 | 2006-03-21 | Address | 31 PLEASANT STREET, WESTPORT, NY, 12993, USA (Type of address: Service of Process) |
| 1993-03-01 | 1995-05-22 | Address | 31-33 PLEASANT ST, WESTPORT, NY, 12993, USA (Type of address: Service of Process) |
| 1993-03-01 | 1995-05-22 | Address | POB 1, 31-33 PLEASANT ST, WESTPORT, NY, 12993, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 1995-05-22 | Address | POB 1, 31-33 PLEASANT ST, WESTPORT, NY, 12993, USA (Type of address: Principal Executive Office) |
| 1977-12-08 | 2023-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1977-12-08 | 1993-03-01 | Address | RTE 9N-22, WESTPORT, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230605004608 | 2023-03-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-21 |
| 170612000405 | 2017-06-12 | ANNULMENT OF DISSOLUTION | 2017-06-12 |
| 20160111018 | 2016-01-11 | ASSUMED NAME CORP INITIAL FILING | 2016-01-11 |
| DP-2113307 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 100326003122 | 2010-03-26 | BIENNIAL STATEMENT | 2009-12-01 |
| 080229002956 | 2008-02-29 | BIENNIAL STATEMENT | 2007-12-01 |
| 060321003345 | 2006-03-21 | BIENNIAL STATEMENT | 2005-12-01 |
| 020215002213 | 2002-02-15 | BIENNIAL STATEMENT | 2001-12-01 |
| 980130002538 | 1998-01-30 | BIENNIAL STATEMENT | 1997-12-01 |
| 950522002291 | 1995-05-22 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
