| Name: | BISTRO SOUPS, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 1986 (39 years ago) |
| Date of dissolution: | 23 Aug 2004 |
| Branch of: | BISTRO SOUPS, LTD., Illinois (Company Number CORP_54546297) |
| Entity Number: | 1071593 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | ATTN: ALAN B. PATZIK, 150 SOUTH WACKER DR., STE. 900, CHICAGO, IL, United States, 60606 |
| Principal Address: | 2501 N DAMEN AVE, CHICAGO, NY, United States, 60647 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: ALAN B. PATZIK, 150 SOUTH WACKER DR., STE. 900, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| JAMES EISENBERG | Chief Executive Officer | JAMES W. BODMAN, 2501 NORTH DAMEN AVENUE, CHICAGO, IL, United States, 60647 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2004-08-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2004-08-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-11-12 | 1993-07-02 | Address | 2501 N. DAMEN AVE, CHICAGO, IL, 60647, USA (Type of address: Chief Executive Officer) |
| 1992-11-12 | 1996-04-25 | Address | 2501 N. DAMEN AVE, CHICAGO, IL, 60647, USA (Type of address: Principal Executive Office) |
| 1986-04-07 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-04-07 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040823000194 | 2004-08-23 | SURRENDER OF AUTHORITY | 2004-08-23 |
| 040511002114 | 2004-05-11 | BIENNIAL STATEMENT | 2004-04-01 |
| 020418002219 | 2002-04-18 | BIENNIAL STATEMENT | 2002-04-01 |
| 000502002150 | 2000-05-02 | BIENNIAL STATEMENT | 2000-04-01 |
| 991012000447 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980428002557 | 1998-04-28 | BIENNIAL STATEMENT | 1998-04-01 |
| 960425002549 | 1996-04-25 | BIENNIAL STATEMENT | 1996-04-01 |
| 930702002620 | 1993-07-02 | BIENNIAL STATEMENT | 1993-04-01 |
| 921112002270 | 1992-11-12 | BIENNIAL STATEMENT | 1992-04-01 |
| B343166-4 | 1986-04-07 | APPLICATION OF AUTHORITY | 1986-04-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
