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1 POTATO 2, INC.

Branch

Company Details

Name: 1 POTATO 2, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Aug 1983 (41 years ago)
Date of dissolution: 01 Mar 1995
Branch of: 1 POTATO 2, INC., Minnesota (Company Number a9174408-a9d4-e011-a886-001ec94ffe7f)
Entity Number: 860080
ZIP code: 55428
County: New York
Place of Formation: Minnesota
Address: 5640 INTERNATIONAL PARKWAY, NEW HOPE, MN, United States, 55428

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5640 INTERNATIONAL PARKWAY, NEW HOPE, MN, United States, 55428

Chief Executive Officer

Name Role Address
JAMES F. BROWN Chief Executive Officer 5640 INTERNATIONAL PARKWAY, NEW HOPE, MN, United States, 55428

History

Start date End date Type Value
1983-08-08 1995-03-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-08-08 1995-03-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
950301000084 1995-03-01 SURRENDER OF AUTHORITY 1995-03-01
930908002154 1993-09-08 BIENNIAL STATEMENT 1993-08-01
930616002230 1993-06-16 BIENNIAL STATEMENT 1992-08-01
B008652-4 1983-08-08 APPLICATION OF AUTHORITY 1983-08-08

Date of last update: 06 Jan 2025

Sources: New York Secretary of State