| Name: | THE ALL AMERICAN GOURMET COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 1985 (39 years ago) |
| Entity Number: | 1025878 |
| County: | New York |
| Date of dissolution: | 27 Apr 2000 |
| Place of Formation: | Delaware |
| Address: | 877 W. MAIN STREET, SUITE 603, BOISE, ID, United States, 83702 |
| Address ZIP Code: | |
| Principal Address: | THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60093 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 877 W. MAIN STREET, SUITE 603, BOISE, ID, United States, 83702 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE S. BENJAMIN | Chief Executive Officer | 1100 TOWN & COUNTRY ROAD, SUITE 1100, ORANGE, CA, United States, 92668 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2000-04-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2000-04-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1985-09-18 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-09-18 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000427000570 | 2000-04-27 | SURRENDER OF AUTHORITY | 2000-04-27 |
| 990923001295 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 930521002634 | 1993-05-21 | BIENNIAL STATEMENT | 1992-09-01 |
| B267937-5 | 1985-09-18 | APPLICATION OF AUTHORITY | 1985-09-18 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
