| Name: | MEADOW GOLD DAIRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 1985 (40 years ago) |
| Date of dissolution: | 05 Aug 1999 |
| Entity Number: | 971649 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1104 EAST COUNTRY HILLS DRIVE, OGDEN, UT, United States, 84403 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTHONY R WARD | Chief Executive Officer | 1104 EAST COUNTRY HILLS DRIVE, OGDEN, UT, United States, 84403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-20 | 1997-05-19 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-03-10 | 1997-03-28 | Address | 180 EAST BROAD STREET, COLUMBUS, OH, 43215, 3799, USA (Type of address: Principal Executive Office) |
| 1994-03-10 | 1997-03-28 | Address | 180 EAST BROAD STREET, COLUMBUS, OH, 43215, 3799, USA (Type of address: Chief Executive Officer) |
| 1993-07-26 | 1994-03-10 | Address | 180 EAST BROAD STREET, COLUMBUS, OH, 43215, 3799, USA (Type of address: Chief Executive Officer) |
| 1993-07-26 | 1994-03-10 | Address | 180 EAST BROAD STREET, COLUMBUS, OH, 43215, 3799, USA (Type of address: Principal Executive Office) |
| 1990-12-03 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-08-27 | 1990-12-03 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-02-05 | 1987-08-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-02-05 | 1997-05-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990805000101 | 1999-08-05 | CERTIFICATE OF TERMINATION | 1999-08-05 |
| 970519000037 | 1997-05-19 | CERTIFICATE OF CHANGE | 1997-05-19 |
| 970328002692 | 1997-03-28 | BIENNIAL STATEMENT | 1997-02-01 |
| 950320000123 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
| 940310002265 | 1994-03-10 | BIENNIAL STATEMENT | 1994-02-01 |
| 930726002506 | 1993-07-26 | BIENNIAL STATEMENT | 1993-02-01 |
| 901203000217 | 1990-12-03 | CERTIFICATE OF CHANGE | 1990-12-03 |
| B538490-3 | 1987-08-27 | CERTIFICATE OF AMENDMENT | 1987-08-27 |
| B189658-4 | 1985-02-05 | APPLICATION OF AUTHORITY | 1985-02-05 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
