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CONAGRA FOODS REFRIGERATED FOODS CO., INC.

Company Details

Name: CONAGRA FOODS REFRIGERATED FOODS CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Oct 1980 (44 years ago)
Date of dissolution: 11 Aug 2005
Entity Number: 655991
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1 CONAGRA DR, CC-237, OMAHA, NE, United States, 68102
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD G SCALISE Chief Executive Officer 2001 BUTTERFIELD RD, DOWNERS GROVE, IL, United States, 60515

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2003-03-24 2004-02-05 Name CONAGRA FOODS REFRIGERATED FOOD CO., INC.
2002-10-02 2004-11-22 Address 1 CONAGRA DR, CC-241, OMAHA, NE, 68102, 5001, USA (Type of address: Chief Executive Officer)
2000-10-03 2002-10-02 Address 1 CONAGRA DRIVE / CC-241, OMAHA, NE, 68102, 5001, USA (Type of address: Principal Executive Office)
2000-10-03 2002-10-02 Address 9 CONAGRA DRIVE, OMAHA, NE, 68102, 5001, USA (Type of address: Chief Executive Officer)
2000-10-03 2004-11-24 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-12-21 2000-10-03 Address 2001 BUTTERFIELD RD, DOWNERS GROVE, IL, 60515, USA (Type of address: Principal Executive Office)
1998-12-21 2000-10-03 Address 2001 BUTTERFIELD RD, DOWNERS GROVE, IL, 60515, USA (Type of address: Service of Process)
1998-12-21 2000-10-03 Address 1 CONAGRA DR, OMAHA, NE, 68102, USA (Type of address: Chief Executive Officer)
1995-08-09 1997-04-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-12 1998-12-21 Address ONE CONAGRA DRIVE, OMAHA, NE, 68102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050811000216 2005-08-11 CERTIFICATE OF TERMINATION 2005-08-11
041124000920 2004-11-24 CERTIFICATE OF MERGER 2004-11-28
041122002705 2004-11-22 BIENNIAL STATEMENT 2004-10-01
040205000380 2004-02-05 CERTIFICATE OF CORRECTION 2004-02-05
030324000266 2003-03-24 CERTIFICATE OF AMENDMENT 2003-03-24
021002002991 2002-10-02 BIENNIAL STATEMENT 2002-10-01
001003002388 2000-10-03 BIENNIAL STATEMENT 2000-10-01
981221002276 1998-12-21 BIENNIAL STATEMENT 1998-10-01
970408000873 1997-04-08 CERTIFICATE OF CHANGE 1997-04-08
961024002277 1996-10-24 BIENNIAL STATEMENT 1996-10-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State