Search icon

ORVAL KENT FOOD COMPANY, INC.

Company Details

Name: ORVAL KENT FOOD COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 1985 (40 years ago)
Entity Number: 995760
ZIP code: 60090
County: New York
Place of Formation: Delaware
Address: ATTN: FINANCE DEPT, 120 WEST PALATINE ROAD, WHEELING, IL, United States, 60090

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
J. WILLIAM PETTY Chief Executive Officer 120 WEST PALATINE ROAD, WHEELING, IL, United States, 60090

History

Start date End date Type Value
1999-10-14 2013-10-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14 2013-08-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-04 1999-10-14 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-03-02 1999-10-04 Address C/O TAX DEPT, 400 S. FOURTH ST, ST. LOUIS, MO, 63102, USA (Type of address: Principal Executive Office)
1993-03-02 1999-10-04 Address 400 S. FOURTH ST, ST. LOUIS, MO, 63102, USA (Type of address: Chief Executive Officer)
1991-02-25 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-02-25 1999-10-04 Address 1633 BROADWAY, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-28 1991-02-25 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-28 1991-02-25 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-04 1990-11-28 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
131008000869 2013-10-08 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2013-10-08
130813000400 2013-08-13 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2013-09-12
991014001048 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
991004002625 1999-10-04 BIENNIAL STATEMENT 1999-05-01
930713002595 1993-07-13 BIENNIAL STATEMENT 1993-05-01
930302002052 1993-03-02 BIENNIAL STATEMENT 1992-05-01
910225000387 1991-02-25 CERTIFICATE OF CHANGE 1991-02-25
901128000299 1990-11-28 CERTIFICATE OF CHANGE 1990-11-28
B465039-2 1987-03-04 CERTIFICATE OF AMENDMENT 1987-03-04
B314951-2 1986-01-28 CERTIFICATE OF AMENDMENT 1986-01-28

Date of last update: 06 Jan 2025

Sources: New York Secretary of State