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GENERAL FOODS ROULF NO. 3

Company Details

Name: GENERAL FOODS ROULF NO. 3
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 1985 (39 years ago)
Entity Number: 1013135
ZIP code: 12205
County: New York
Place of Formation: Delaware
Foreign Legal Name: GENERAL FOODS CREDIT INVESTORS NO. 3 CORPORATION
Fictitious Name: GENERAL FOODS ROULF NO. 3
Principal Address: 6601 W BROAD ST, RICHMOND, VA, United States, 23230
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 6601 W BROAD ST, RICHMOND, VA, United States, 23230

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2023-07-18 2023-07-18 Address 225 HIGH RIDGE ROAD, SUITE 300 WEST, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-07-18 Address 6601 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-07-18 Address 101 MERRITT 7 CORPORATE PARK, 1ST FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2020-06-01 2023-07-18 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-09-03 2020-06-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-03 2019-09-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-03 2023-07-18 Address 225 HIGH RIDGE ROAD, SUITE 300 WEST, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-05 2019-07-03 Address 225 HIGH RIDGE ROAD, SUITE 300, WEST STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2013-07-01 2019-07-03 Address 225 HIGH RIDGE ROAD, SUITE 300, WEST STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230718004477 2023-07-18 BIENNIAL STATEMENT 2023-07-01
210714000300 2021-07-14 BIENNIAL STATEMENT 2021-07-14
200601000488 2020-06-01 CERTIFICATE OF CHANGE 2020-06-01
190903000230 2019-09-03 CERTIFICATE OF CHANGE 2019-09-03
190703060447 2019-07-03 BIENNIAL STATEMENT 2019-07-01
SR-14053 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170705007455 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150702007007 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130701006152 2013-07-01 BIENNIAL STATEMENT 2013-07-01
110728002257 2011-07-28 BIENNIAL STATEMENT 2011-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State