| Name: | BOIARDI PRODUCTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 1984 (41 years ago) |
| Date of dissolution: | 25 Sep 2002 |
| Entity Number: | 917433 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 453 MAIN STREET, LITTLE FALLS, NJ, United States, 07424 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARIO J. BOIARDI | Chief Executive Officer | 19129 HILLIARD BLVD., CLEVELAND, OH, United States, 44116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-14 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-05-17 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-05-17 | 1998-05-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1629373 | 2002-09-25 | ANNULMENT OF AUTHORITY | 2002-09-25 |
| 991012000583 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980514002197 | 1998-05-14 | BIENNIAL STATEMENT | 1998-05-01 |
| B102905-5 | 1984-05-17 | APPLICATION OF AUTHORITY | 1984-05-17 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
