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INTERNATIONAL PRODUCE INC.

INTERNATIONAL PRODUCE INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
STEPHEN STRONG	Chief Executive Officer	1391 TIMBERLAKE MANOR PARKWAY, CHESTERFIELD, MO, United States, 63017

DOS Process Agent

Name	Role	Address
INTERNATIONAL PRODUCE, INC.	DOS Process Agent	1391 TIMBERLAKE MANOR PARKWAY, CHESTERFIELD, MO, United States, 63017

Agent

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

History

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	2018-01-03	Address	50 MAIN ST, WHITE PLAINS, NY, 10606, 1901, 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)
2014-02-28	2016-01-19	Address	50 MAIN ST, 7TH FL, WHITE PLAINS, NY, 10606, 1901, USA (Type of address: Chief Executive Officer)

Filings

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

Date of last update: 19 Mar 2025

Sources: New York Secretary of State