| Name: | SANTA ROSA TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1982 (43 years ago) |
| Date of dissolution: | 31 Mar 2001 |
| Entity Number: | 764394 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 3645 WESTWIND BLVD., SANTA ROSA, CA, United States, 95403 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLAN BURTON | Chief Executive Officer | 8190 PRESIDENTS DRIVE, HUMMELSTOWN, PA, United States, 17036 |
| Name | Role | Address |
|---|---|---|
| CSC NETWORK PRENTICE HALL | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-04 | 2000-05-03 | Address | MILK PROD. HOLDINGS N.A. INC., 3645 WESTWIND BLVD., SANTA ROSA, CA, 95403, USA (Type of address: Principal Executive Office) |
| 1998-05-04 | 2000-05-03 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-05-04 | 2000-05-03 | Address | MILK PROD. HOLDINGS N.A. INC., 3645 WESTWIND BLVD., SANTA ROSA, CA, 95403, USA (Type of address: Chief Executive Officer) |
| 1997-06-25 | 1998-05-04 | Address | 3645 WESTWIND BLVD., SANTA ROSA, CA, 95403, USA (Type of address: Chief Executive Officer) |
| 1997-06-25 | 1998-05-04 | Address | 3645 WESTWIND BLVD., SANTA ROSA, CA, 95403, USA (Type of address: Principal Executive Office) |
| 1997-06-25 | 1998-05-04 | Address | 1013 CENTRE RD., WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 1997-04-15 | 1997-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-11-22 | 1997-04-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-11-22 | 1997-04-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1982-04-16 | 1993-11-22 | Address | 51 MADISON AVE., SUITE 1509, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010328000279 | 2001-03-28 | CERTIFICATE OF MERGER | 2001-03-31 |
| 000503002715 | 2000-05-03 | BIENNIAL STATEMENT | 2000-04-01 |
| 980504002495 | 1998-05-04 | BIENNIAL STATEMENT | 1998-04-01 |
| 970625002234 | 1997-06-25 | BIENNIAL STATEMENT | 1996-04-01 |
| 970415000893 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 931122000339 | 1993-11-22 | CERTIFICATE OF CHANGE | 1993-11-22 |
| A860129-4 | 1982-04-16 | CERTIFICATE OF INCORPORATION | 1982-04-16 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
