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DINNERWARE PLUS, (NY) INC.

DINNERWARE PLUS, (NY) INC.

Company Details

Name:	DINNERWARE PLUS, (NY) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Feb 1986 (39 years ago)
Date of dissolution:	08 Dec 2008
Entity Number:	1056498
ZIP code:	08332
County:	New York
Place of Formation:	Delaware
Address:	1700 EDEN ROAD, MILLVILLE, NJ, United States, 08332
Principal Address:	100 PLAZA DRIVE, HARMON MEADOWS PLAZA, SECAUCUS, NJ, United States, 07094

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1700 EDEN ROAD, MILLVILLE, NJ, United States, 08332

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN RANELLI	Chief Executive Officer	100 PLAZA DRIVE, HARMON MEADOWS PLAZA, SECAUCUS, NJ, United States, 07094

History

Start date	End date	Type	Value
2008-03-13	2008-12-08	Address	C/O ARC INH NA, 601 S WADE BLVD, TAX DEPT, MILLVILLE, NJ, 08332, USA (Type of address: Service of Process)
2006-04-27	2008-03-13	Address	C/O ARC INH NA, 1700 EDEN ROAD TAX DEPT, MILLVILLE, NJ, 08332, USA (Type of address: Service of Process)
2004-02-23	2008-03-13	Address	1 MIKASA DR, SECAUCUS, NJ, 07096, USA (Type of address: Chief Executive Officer)
2002-04-18	2004-02-23	Address	1 MIKASA DRIVE, SECAUCUS, NJ, 07096, USA (Type of address: Chief Executive Officer)
2000-05-23	2006-04-27	Address	TAX DEPT., 155 SINVALCO ROAD, SECAUCUS, NJ, 07096, USA (Type of address: Service of Process)
2000-05-23	2002-04-18	Address	1 MIKASA DRIVE, SECAUCUS, NJ, 07096, USA (Type of address: Chief Executive Officer)
2000-05-23	2008-03-13	Address	1 MIKASA DRIVE, SECAUCUS, NJ, 07096, USA (Type of address: Principal Executive Office)
1997-04-14	2008-12-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-10	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-05-13	2000-05-23	Address	20633 SOUTH FORDYCE AVENUE, CARSON, CA, 90749, USA (Type of address: Chief Executive Officer)
1993-05-13	2000-05-23	Address	20633 SOUTH FORDYCE AVENUE, CARSON, CA, 90749, USA (Type of address: Service of Process)
1993-05-13	2000-05-23	Address	20633 SOUTH FORDYCE AVENUE, CARSON, CA, 90749, USA (Type of address: Principal Executive Office)
1990-11-09	1993-05-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-09	1995-03-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-04-07	1990-11-09	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-04-07	1990-11-09	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-02-07	1987-04-07	Address	CORPORATION SYSTEM,INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1986-02-07	1987-04-07	Address	SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
081208000739	2008-12-08	SURRENDER OF AUTHORITY	2008-12-08
080313002999	2008-03-13	BIENNIAL STATEMENT	2008-02-01
060427002844	2006-04-27	BIENNIAL STATEMENT	2006-02-01
040223002350	2004-02-23	BIENNIAL STATEMENT	2004-02-01
020418002221	2002-04-18	BIENNIAL STATEMENT	2002-02-01
000523002860	2000-05-23	BIENNIAL STATEMENT	2000-02-01
980519002048	1998-05-19	BIENNIAL STATEMENT	1998-02-01
970414000385	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
950310000818	1995-03-10	CERTIFICATE OF CHANGE	1995-03-10
940317002101	1994-03-17	BIENNIAL STATEMENT	1994-02-01
930513003159	1993-05-13	BIENNIAL STATEMENT	1993-02-01
901109000055	1990-11-09	CERTIFICATE OF CHANGE	1990-11-09
B480775-2	1987-04-07	CERTIFICATE OF AMENDMENT	1987-04-07
B319981-6	1986-02-07	APPLICATION OF AUTHORITY	1986-02-07

Date of last update: 15 Nov 2024

Sources: New York Secretary of State