Search icon

PEPPERIDGE FARM, INCORPORATED

Branch

Company Details

Name: PEPPERIDGE FARM, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 1958 (66 years ago)
Branch of: PEPPERIDGE FARM, INCORPORATED, Connecticut (Company Number 0087503)
Entity Number: 115020
ZIP code: 12207
County: New York
Place of Formation: Connecticut
Principal Address: one campbell place, CAMDEN, NJ, United States, 08103
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER D. FOLEY Chief Executive Officer ONE CAMPBELL PLACE, CAMDEN, NJ, United States, 08103

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-12-28 2023-12-28 Address 595 WESTPORT AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2023-12-28 2023-12-28 Address 13515 BALLANTYNE CORPORATE PLACE, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-20 2023-12-28 Address ONE CAMPBELL PLACE, CAMDEN, NJ, 08103, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-20 Address 595 WESTPORT AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-28 Address PEPPERIDGE FARM, INCORPORATED, 1 CAMPBELL PLACE, CAMDEN, NJ, 08101, USA (Type of address: Service of Process)
2023-12-20 2023-12-20 Address 13515 BALLANTYNE CORPORATE PLACE, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2020-12-21 2023-12-20 Address 595 WESTPORT AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2020-12-21 2023-12-20 Address PEPPERIDGE FARM, INCORPORATED, 1 CAMPBELL PLACE, CAMDEN, NJ, 08101, USA (Type of address: Service of Process)
2019-01-28 2023-12-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231228000633 2023-12-27 CERTIFICATE OF CHANGE BY ENTITY 2023-12-27
231220000172 2023-12-19 AMENDMENT TO BIENNIAL STATEMENT 2023-12-19
221202001958 2022-12-02 BIENNIAL STATEMENT 2022-12-01
201221060110 2020-12-21 BIENNIAL STATEMENT 2020-12-01
SR-1557 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008237 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201007441 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141201007486 2014-12-01 BIENNIAL STATEMENT 2014-12-01
130131006065 2013-01-31 BIENNIAL STATEMENT 2012-12-01
110106002004 2011-01-06 BIENNIAL STATEMENT 2010-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State