| Name: | HELLER SEASONINGS & INGREDIENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1986 (38 years ago) (Companies founded in October 1986) |
| Date of dissolution: | 25 Apr 2012 |
| Branch of: | HELLER SEASONINGS & INGREDIENTS, INC. (Company Number CORP_16218758) (Illinois) |
| Entity Number: | 1120596 |
| ZIP code: | 60606 (Companies in Erie, 60606) |
| County: | Erie |
| Place of Formation: | Illinois |
| Address: | 150 S WACKER DR, SUITE 3200, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| JOHN R HELLER | DOS Process Agent | 150 S WACKER DR, SUITE 3200, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN R HELLER | Chief Executive Officer | 150 S WACKER DR, SUITE 3200, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-01 | 1998-10-08 | Address | %JOHN R. HELLER, PO BOX 0128, 6363 WEST 73RD ST, BEDFORD PARK, IL, 60499, 0128, USA (Type of address: Service of Process) |
| 1993-11-01 | 1998-10-08 | Address | %JOHN R. HELLER, PO BOX 0128, 6363 WEST 73RD ST, BEDFORD PARK, IL, 60499, 0128, USA (Type of address: Principal Executive Office) |
| 1993-01-06 | 1993-11-01 | Address | PO BOX 0128, 6363 W. 73RD STREET, BEDFORD PARK, IL, 60499, 0128, USA (Type of address: Service of Process) |
| 1993-01-06 | 1998-10-08 | Address | PO BOX 0128, 6363 W. 73RD STREET, BEDFORD PARK, IL, 60499, 0128, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 1993-11-01 | Address | PO BOX 0128, 6363 W. 73RD STREET, BEDFORD PARK, IL, 60499, 0128, USA (Type of address: Principal Executive Office) |
| 1986-10-21 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-21 | 1993-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138308 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 021018002267 | 2002-10-18 | BIENNIAL STATEMENT | 2002-10-01 |
| 001020002001 | 2000-10-20 | BIENNIAL STATEMENT | 2000-10-01 |
| 991209000973 | 1999-12-09 | CERTIFICATE OF CHANGE | 1999-12-09 |
| 981008002498 | 1998-10-08 | BIENNIAL STATEMENT | 1998-10-01 |
| 961022002250 | 1996-10-22 | BIENNIAL STATEMENT | 1996-10-01 |
| 931101002636 | 1993-11-01 | BIENNIAL STATEMENT | 1993-10-01 |
| 930106003243 | 1993-01-06 | BIENNIAL STATEMENT | 1992-10-01 |
| B414704-4 | 1986-10-21 | APPLICATION OF AUTHORITY | 1986-10-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
