| Name: | APW PRODUCE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1955 (69 years ago) |
| Date of dissolution: | 09 Apr 2008 |
| Entity Number: | 96647 |
| ZIP code: | 11241 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 16 COURT ST., 14TH FL., BROOKLYN, NY, United States, 11241 |
| Principal Address: | ATTN: TAX DEPARTMENT, 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | DOS Process Agent | 16 COURT ST., 14TH FL., BROOKLYN, NY, United States, 11241 |
| Name | Role | Address |
|---|---|---|
| ERIC KANTERMAN | Chief Executive Officer | 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-17 | 2008-01-03 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2003-12-16 | 2013-06-27 | Address | 62 WHITE ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2003-12-02 | 2003-12-16 | Address | 62 WHITE STREET, NY, NY, 10013, USA (Type of address: Service of Process) |
| 2001-12-07 | 2006-02-17 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1994-08-08 | 2003-12-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-08-08 | 2001-12-07 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1990-03-16 | 1991-10-03 | Name | WALDBAUM PRODUCE CO., INC. |
| 1960-06-29 | 1994-08-08 | Address | 655 MADISON VENUE, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1955-12-29 | 1990-03-16 | Name | GEORGE TIEFER, INC. |
| 1955-12-29 | 1960-06-29 | Address | 51 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130627001091 | 2013-06-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2013-06-27 |
| 080409001060 | 2008-04-09 | CERTIFICATE OF DISSOLUTION | 2008-04-09 |
| 080103002342 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 060217002401 | 2006-02-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216002142 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 031202000458 | 2003-12-02 | CERTIFICATE OF CHANGE | 2003-12-02 |
| 011207002412 | 2001-12-07 | BIENNIAL STATEMENT | 2001-12-01 |
| 000126002211 | 2000-01-26 | BIENNIAL STATEMENT | 1999-12-01 |
| 980105002168 | 1998-01-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 940808002059 | 1994-08-08 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
