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DEL MONTE CORPORATION

Company Details

Name: DEL MONTE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 1978 (46 years ago)
Date of dissolution: 20 Dec 2002
Entity Number: 514500
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: ONE MARKET @ THE LAND MARK, SAN FRANCISCO, CA, United States, 94105
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
RICHARD G WOLFORD Chief Executive Officer ONE MARKET @ THE LAND MARK, SAN FRANCISCO, CA, United States, 94105

History

Start date End date Type Value
1999-02-05 2000-10-23 Address ONE MARKET, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
1999-02-05 2000-10-23 Address ONE MARKET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
1996-10-21 1999-02-05 Address 1 MARKET TAX DEPT, SAN FRANCISCO, CA, 94105, 1019, USA (Type of address: Chief Executive Officer)
1996-10-21 1999-02-05 Address DAVID L MEYERS, 1 MARKET TAX DEPT, SAN FRANCISCO, CA, 94105, 1019, USA (Type of address: Principal Executive Office)
1993-10-19 1996-10-21 Address ONE MARKET PLAZA, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
1993-10-19 1996-10-21 Address ONE MARKET PLAZA, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
1992-11-12 1993-10-19 Address ONE MARKET PLAZA, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
1992-11-12 1993-10-19 Address ONE MARKET PLAZA, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
1986-07-28 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-07-28 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20151102060 2015-11-02 ASSUMED NAME CORP INITIAL FILING 2015-11-02
021220000378 2002-12-20 CERTIFICATE OF MERGER 2002-12-20
021015002254 2002-10-15 BIENNIAL STATEMENT 2002-10-01
001023002090 2000-10-23 BIENNIAL STATEMENT 2000-10-01
990914001169 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
990205002418 1999-02-05 BIENNIAL STATEMENT 1998-10-01
970609000602 1997-06-09 CERTIFICATE OF AMENDMENT 1997-06-09
970213000447 1997-02-13 CERTIFICATE OF MERGER 1997-02-13
961021002708 1996-10-21 BIENNIAL STATEMENT 1996-10-01
950608000234 1995-06-08 CERTIFICATE OF MERGER 1995-06-08

Date of last update: 07 Jan 2025

Sources: New York Secretary of State