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STROEHMANN BAKERIES, INC.

Company Details

Name: STROEHMANN BAKERIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1986 (38 years ago)
Entity Number: 1134349
County: Queens
Date of dissolution: 01 Jan 2010
Place of Formation: Delaware
Principal Address: 255 BUSINESS CENTER DRIVE, HORSHAM, PA, United States, 19044
Principal Address ZIP Code:
Address: 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205
Address ZIP Code: 12205

DOS Process Agent

Name Role Address
CAPITOL SERVICES INC DOS Process Agent 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

Agent

Name Role Address
CAPITAL SERVICES INC Agent 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205

Chief Executive Officer

Name Role Address
GARY PRINCE Chief Executive Officer 255 BUSINESS CENTER DRIVE, HORSHAM, PA, United States, 19044

History

Start date End date Type Value
2001-01-16 2009-09-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-22 2009-09-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22 2001-01-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-03-14 2001-01-16 Address STROEHMANN BAKERIES INC, 255 BUSINESS CENTER DRIVE, HORSHOM, PA, 19044, USA (Type of address: Principal Executive Office)
1993-06-03 1994-03-14 Address % TAYSTEE BAKING CO., INC., 255 BUSINESS CENTER DRIVE, HORSHOM, PA, 19044, USA (Type of address: Principal Executive Office)
1993-06-03 2001-01-16 Address 157 HUDSON DRIVE, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1988-05-10 2001-08-15 Name TAYSTEE BAKING CO.
1986-12-31 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-12-31 1988-05-10 Name AMERICAN BAKERIES COMPANY-FLUSHING, INC.
1986-12-31 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091223000626 2009-12-23 CERTIFICATE OF MERGER 2010-01-01
090929000311 2009-09-29 CERTIFICATE OF CHANGE 2009-09-29
090102002899 2009-01-02 BIENNIAL STATEMENT 2008-12-01
061214002477 2006-12-14 BIENNIAL STATEMENT 2006-12-01
050131002081 2005-01-31 BIENNIAL STATEMENT 2004-12-01
021230002915 2002-12-30 BIENNIAL STATEMENT 2002-12-01
010815000095 2001-08-15 CERTIFICATE OF AMENDMENT 2001-08-15
010116002156 2001-01-16 BIENNIAL STATEMENT 2000-12-01
990922000930 1999-09-22 CERTIFICATE OF CHANGE 1999-09-22
990209002307 1999-02-09 BIENNIAL STATEMENT 1998-12-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State