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SPECIALTY BRANDS, INC.

Company Details

Name: SPECIALTY BRANDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 1986 (38 years ago)
Date of dissolution: 18 Aug 2005
Entity Number: 1114302
ZIP code: 91764
County: Westchester
Place of Formation: Delaware
Address: 4200 EAST CONCOURSE, ONTARIO, CA, United States, 91764

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PATRICK O'RAY Chief Executive Officer 4200 EAST CONCOURSE, ONTARIO, CA, United States, 91764

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4200 EAST CONCOURSE, ONTARIO, CA, United States, 91764

History

Start date End date Type Value
2002-09-06 2004-10-28 Address 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2002-09-06 2004-10-28 Address 4200 E CONCOURS, ONTARIO, CA, 91764, USA (Type of address: Chief Executive Officer)
2002-09-06 2004-10-28 Address 4200 E CONCOURS, ONTARIO, CA, 91764, USA (Type of address: Principal Executive Office)
2002-03-06 2003-08-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-09-12 2002-09-06 Address 1013 CENTRE RD, WILMINGTON, DE, 19805, 1297, USA (Type of address: Service of Process)
1999-05-19 2000-09-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-05-19 2002-03-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-09-27 2002-09-06 Address 1601 NORTHWEST EXP, STE 1700, OKLAHOMA CITY, OK, 73118, 1495, USA (Type of address: Principal Executive Office)
1996-09-27 2002-09-06 Address P O BOX 26724, OKLAHOMA CITY, OK, 73126, 0724, USA (Type of address: Chief Executive Officer)
1994-07-11 1996-04-26 Name DOSKOCIL SPECIALTY BRANDS COMPANY

Filings

Filing Number Date Filed Type Effective Date
050818000968 2005-08-18 CERTIFICATE OF TERMINATION 2005-08-18
041028002886 2004-10-28 BIENNIAL STATEMENT 2004-09-01
030826000417 2003-08-26 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2003-09-25
020906002572 2002-09-06 BIENNIAL STATEMENT 2002-09-01
020306000780 2002-03-06 CERTIFICATE OF CHANGE 2002-03-06
000912002197 2000-09-12 BIENNIAL STATEMENT 2000-09-01
990519000749 1999-05-19 CERTIFICATE OF CHANGE 1999-05-19
980910002601 1998-09-10 BIENNIAL STATEMENT 1998-09-01
960927002160 1996-09-27 BIENNIAL STATEMENT 1996-09-01
960426000460 1996-04-26 CERTIFICATE OF AMENDMENT 1996-04-26

Date of last update: 15 Nov 2024

Sources: New York Secretary of State