VIENNA BEEF LTD.

Company Details

Name:	VIENNA BEEF LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Mar 1986 (39 years ago) (Companies founded in March 1986)
Date of dissolution:	23 Aug 2004
Entity Number:	1066464
ZIP code:	60606 (Companies in New York, 60606)
County:	New York
Place of Formation:	Delaware
Address:	ATTN: ALAN B PATZIK, 150 SOUTH WACKER DR STE 900, CHICAGO, IL, United States, 60606
Principal Address:	2501 NORTH DAMEN AVENUE, CHICAGO, IL, United States, 60647

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JAMES EISENBERG	Chief Executive Officer	2501 NORTH DAMEN AVENUE, CHICAGO, IL, United States, 60647

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: ALAN B PATZIK, 150 SOUTH WACKER DR STE 900, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
1999-09-27	2004-08-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2004-08-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1986-03-19	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-19	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040823000449	2004-08-23	SURRENDER OF AUTHORITY	2004-08-23
040324002388	2004-03-24	BIENNIAL STATEMENT	2004-03-01
020327002024	2002-03-27	BIENNIAL STATEMENT	2002-03-01
000502002147	2000-05-02	BIENNIAL STATEMENT	2000-03-01
990927000339	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
980428002555	1998-04-28	BIENNIAL STATEMENT	1998-03-01
940420002772	1994-04-20	BIENNIAL STATEMENT	1994-03-01
930604002544	1993-06-04	BIENNIAL STATEMENT	1993-03-01
B335349-4	1986-03-19	APPLICATION OF AUTHORITY	1986-03-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State