| Name: | INTERNATIONAL PRODUCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1954 (71 years ago) |
| Date of dissolution: | 18 Dec 2021 |
| Entity Number: | 93357 |
| ZIP code: | 63017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1391 TIMBERLAKE MANOR PARKWAY, CHESTERFIELD, MO, United States, 63017 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN STRONG | Chief Executive Officer | 1391 TIMBERLAKE MANOR PARKWAY, CHESTERFIELD, MO, United States, 63017 |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL PRODUCE, INC. | DOS Process Agent | 1391 TIMBERLAKE MANOR PARKWAY, CHESTERFIELD, MO, United States, 63017 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-03 | 2020-01-09 | Address | 1391 TIMBERLAKE MANOR PARKWAY, CHESTERFIELD, MO, 63017, USA (Type of address: Service of Process) |
| 2016-01-19 | 2020-01-09 | Address | 50 MAIN ST, WHITE PLAINS, NY, 10606, 1901, USA (Type of address: Principal Executive Office) |
| 2016-01-19 | 2020-01-09 | Address | 50 MAIN ST, WHITE PLAINS, NY, 10606, 1901, USA (Type of address: Chief Executive Officer) |
| 2016-01-19 | 2018-01-03 | Address | 50 MAIN ST, WHITE PLAINS, NY, 10606, 1901, USA (Type of address: Service of Process) |
| 2014-02-28 | 2016-01-19 | Address | 50 MAIN ST, 7TH FL, WHITE PLAINS, NY, 10606, 1901, USA (Type of address: Chief Executive Officer) |
| 2012-03-05 | 2014-02-28 | Address | 50 MAIN ST, 7TH FL, WHITE PLAINS, NY, 10606, 1901, USA (Type of address: Chief Executive Officer) |
| 2004-01-13 | 2012-03-05 | Address | 50 MAIN ST, 6TH FL, WHITE PLAINS, NY, 10606, 1901, USA (Type of address: Chief Executive Officer) |
| 2004-01-13 | 2016-01-19 | Address | 50 MAIN ST, 6TH FL, WHITE PLAINS, NY, 10606, 1901, USA (Type of address: Service of Process) |
| 2004-01-13 | 2016-01-19 | Address | 50 MAIN ST, 6TH FL, WHITE PLAINS, NY, 10606, 1901, USA (Type of address: Principal Executive Office) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211218000531 | 2021-12-16 | CERTIFICATE OF MERGER | 2021-12-16 |
| 200109060236 | 2020-01-09 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103007062 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160119006369 | 2016-01-19 | BIENNIAL STATEMENT | 2016-01-01 |
| 140228002427 | 2014-02-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 120305002013 | 2012-03-05 | BIENNIAL STATEMENT | 2012-01-01 |
| 100302002621 | 2010-03-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080226002294 | 2008-02-26 | BIENNIAL STATEMENT | 2008-01-01 |
| 060224002753 | 2006-02-24 | BIENNIAL STATEMENT | 2006-01-01 |
| 040113002646 | 2004-01-13 | BIENNIAL STATEMENT | 2004-01-01 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
