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JEWEL FOOD STORES, INC.

JEWEL FOOD STORES, INC.

Company Details

Name:	JEWEL FOOD STORES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Jan 1916 (109 years ago)
Date of dissolution:	26 Dec 2008
Entity Number:	12065
ZIP code:	10011
County:	Orange
Place of Formation:	New York
Principal Address:	ATTN: CORP SEC DEPT, 250 PARKCENTER BLVD / POB 20, BOISE, ID, United States, 83726
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 900000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
KEITH I NIELSEN	Chief Executive Officer	1955 WEST NORTH AVE, MELROSE PARK, IL, United States, 60160

History

Start date	End date	Type	Value
2006-02-21	2008-01-08	Address	1955 WEST NORTH AVE, MELROSE PARK, IL, 60160, USA (Type of address: Chief Executive Officer)
2002-08-09	2006-08-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-09	2006-08-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-02-14	2006-02-21	Address	1955 W NORTH AVE, MELROSE PARK, IL, 60160, USA (Type of address: Chief Executive Officer)
2000-02-28	2002-02-14	Address	250 PARK CENTER BLVD, BOISE, ID, 83726, USA (Type of address: Chief Executive Officer)
2000-02-28	2002-08-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-28	2002-02-14	Address	299 SOUTH MAIN ST., SALT LAKE CITY, UT, 84111, USA (Type of address: Principal Executive Office)
1999-09-14	2002-08-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14	2000-02-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-06-04	2000-02-28	Address	ATTN: TAX DEPARTMENT, 1955 WEST NORTH AVENUE, MELROSE PARK, IL, 60160, 1181, USA (Type of address: Principal Executive Office)
1993-06-04	2000-02-28	Address	709 EAST SOUTH TEMPLE, SALT LAKE CITY, UT, 84102, USA (Type of address: Chief Executive Officer)
1989-11-21	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-11-21	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1981-10-21	1981-10-21	Shares	Share type: PAR VALUE, Number of shares: 55000000, Par value: 1
1981-10-21	1981-10-21	Shares	Share type: PAR VALUE, Number of shares: 10500, Par value: 100
1975-07-25	1981-10-21	Shares	Share type: PAR VALUE, Number of shares: 27000000, Par value: 1
1975-07-25	1975-07-25	Shares	Share type: PAR VALUE, Number of shares: 27000000, Par value: 1
1975-07-25	1975-07-25	Shares	Share type: PAR VALUE, Number of shares: 16500, Par value: 100
1975-07-25	1981-10-21	Shares	Share type: PAR VALUE, Number of shares: 16500, Par value: 100
1971-08-25	1989-11-21	Address	5725 E RIVER RD, O'HARE PLAZA, CHICAGO, IL, 60631, USA (Type of address: Service of Process)
1971-07-16	1971-07-16	Shares	Share type: PAR VALUE, Number of shares: 31500, Par value: 100
1971-07-16	1975-07-25	Shares	Share type: PAR VALUE, Number of shares: 25000000, Par value: 1
1971-07-16	1971-07-16	Shares	Share type: PAR VALUE, Number of shares: 25000000, Par value: 1
1971-07-16	1975-07-25	Shares	Share type: PAR VALUE, Number of shares: 31500, Par value: 100
1966-06-15	1990-09-04	Name	JEWEL COMPANIES, INC.
1966-06-15	1966-06-15	Shares	Share type: PAR VALUE, Number of shares: 48000, Par value: 100
1966-06-15	1971-07-16	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 1
1966-06-15	1966-06-15	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 1
1966-06-15	1971-07-16	Shares	Share type: PAR VALUE, Number of shares: 48000, Par value: 100
1966-03-28	1971-08-25	Address	1955 WEST NORTH ST, MELROSE PARK, IL, 60160, USA (Type of address: Service of Process)
1964-01-31	1980-11-06	Shares	Share type: CAP, Number of shares: 0, Par value: 12600000
1963-02-13	1966-03-28	Address	135 SO LA SALLE ST, SUITE 2106, CHICAGO, IL, 60603, USA (Type of address: Service of Process)
1959-04-01	1964-01-31	Shares	Share type: CAP, Number of shares: 0, Par value: 13350000
1958-03-31	1959-04-01	Shares	Share type: CAP, Number of shares: 0, Par value: 9850000
1958-03-31	1958-03-31	Shares	Share type: CAP, Number of shares: 0, Par value: 10900000
1953-04-01	1953-04-01	Shares	Share type: PAR VALUE, Number of shares: 69000, Par value: 100
1953-04-01	1966-06-15	Shares	Share type: PAR VALUE, Number of shares: 69000, Par value: 100
1953-04-01	1966-06-15	Shares	Share type: PAR VALUE, Number of shares: 1800000, Par value: 1
1953-04-01	1953-04-01	Shares	Share type: PAR VALUE, Number of shares: 1800000, Par value: 1
1947-06-13	1953-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 900000, Par value: 0
1947-06-13	1953-04-01	Shares	Share type: PAR VALUE, Number of shares: 75000, Par value: 100
1941-09-09	1947-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 600000, Par value: 0
1941-09-09	1947-06-13	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
1940-02-09	1941-09-09	Shares	Share type: NO PAR VALUE, Number of shares: 600000, Par value: 0
1935-01-10	1963-02-13	Address	NO STREET ADDRESS STATED, JEWEL PARK, BARRINGTON, IL, USA (Type of address: Service of Process)
1929-04-09	1940-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 300000, Par value: 0
1928-12-06	1929-04-09	Shares	Share type: NO PAR VALUE, Number of shares: 300000, Par value: 0
1928-12-06	1941-09-09	Shares	Share type: PAR VALUE, Number of shares: 25600, Par value: 100
1927-08-29	1928-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 120000, Par value: 0
1927-08-29	1928-12-06	Shares	Share type: PAR VALUE, Number of shares: 25600, Par value: 100
1926-04-30	1927-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 120000, Par value: 0
1926-04-30	1927-08-29	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 100
1925-01-28	1926-04-30	Shares	Share type: PAR VALUE, Number of shares: 36400, Par value: 100
1925-01-28	1926-04-30	Shares	Share type: NO PAR VALUE, Number of shares: 120000, Par value: 0
1924-05-01	1958-03-31	Shares	Share type: CAP, Number of shares: 0, Par value: 15640
1916-01-14	1966-06-15	Name	JEWEL TEA CO. INC.
1916-01-14	1924-05-01	Shares	Share type: CAP, Number of shares: 0, Par value: 16000000

Filings

Filing Number	Date Filed	Type	Effective Date
081226000188	2008-12-26	CERTIFICATE OF MERGER	2008-12-26
20080108035	2008-01-08	ASSUMED NAME CORP DISCONTINUANCE	2008-01-08
080108003047	2008-01-08	BIENNIAL STATEMENT	2008-01-01
060825000246	2006-08-25	CERTIFICATE OF CHANGE	2006-08-25
060221002752	2006-02-21	BIENNIAL STATEMENT	2006-01-01
040205002126	2004-02-05	BIENNIAL STATEMENT	2004-01-01
020809000532	2002-08-09	CERTIFICATE OF CHANGE	2002-08-09
020214002282	2002-02-14	BIENNIAL STATEMENT	2002-01-01
000228002076	2000-02-28	BIENNIAL STATEMENT	2000-01-01
990914001134	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
980213002033	1998-02-13	BIENNIAL STATEMENT	1998-01-01
940902000295	1994-09-02	CERTIFICATE OF MERGER	1994-09-02
940902000416	1994-09-02	CERTIFICATE OF MERGER	1994-09-02
940902000415	1994-09-02	CERTIFICATE OF MERGER	1994-09-02
940304002646	1994-03-04	BIENNIAL STATEMENT	1994-01-01
930604002626	1993-06-04	BIENNIAL STATEMENT	1993-01-01
900904000473	1990-09-04	CERTIFICATE OF AMENDMENT	1990-09-04
C078625-3	1989-11-21	CERTIFICATE OF AMENDMENT	1989-11-21
C071041-3	1989-10-31	CERTIFICATE OF MERGER	1989-10-31
B548063-3	1987-09-24	CERTIFICATE OF AMENDMENT	1987-09-24
B162179-4	1984-11-16	CERTIFICATE OF MERGER	1984-11-16
B128390-2	1984-08-01	ASSUMED NAME CORP INITIAL FILING	1984-08-01
A807520-31	1981-10-21	CERTIFICATE OF AMENDMENT	1981-10-21
A712282-12	1980-11-06	CERTIFICATE OF AMENDMENT	1980-11-06
A249635-14	1975-07-25	CERTIFICATE OF AMENDMENT	1975-07-25
929413-2	1971-08-25	CERTIFICATE OF AMENDMENT	1971-08-25
921499-2	1971-07-16	CERTIFICATE OF AMENDMENT	1971-07-16
885520-3	1971-02-01	CERTIFICATE OF MERGER	1971-02-01
663082-3	1968-01-29	CERTIFICATE OF MERGER	1968-02-03
564331-4	1966-06-15	CERTIFICATE OF AMENDMENT	1966-06-15
564329-4	1966-06-15	CERTIFICATE OF MERGER	1966-06-15
550598-2	1966-03-28	CERTIFICATE OF AMENDMENT	1966-03-28
418888	1964-01-31	CERTIFICATE OF MERGER	1964-01-31
366505	1963-02-13	CERTIFICATE OF AMENDMENT	1963-02-13
153746	1959-04-01	CERTIFICATE OF AMENDMENT	1959-04-01
138206	1958-12-31	CERTIFICATE OF MERGER	1958-12-31
102001	1958-03-31	CERTIFICATE OF AMENDMENT	1958-03-31
102000	1958-03-31	CERTIFICATE OF AMENDMENT	1958-03-31
8455-88	1953-04-01	CERTIFICATE OF AMENDMENT	1953-04-01
8455-87	1953-04-01	CERTIFICATE OF AMENDMENT	1953-04-01
7034-48	1947-06-13	CERTIFICATE OF AMENDMENT	1947-06-13
7034-47	1947-06-13	CERTIFICATE OF AMENDMENT	1947-06-13
5918-49	1941-09-09	CERTIFICATE OF AMENDMENT	1941-09-09
5918-48	1941-09-09	CERTIFICATE OF AMENDMENT	1941-09-09
5660-128	1940-02-09	CERTIFICATE OF AMENDMENT	1940-02-09
DES32573	1935-01-10	CERTIFICATE OF AMENDMENT	1935-01-10
4611-46	1934-02-19	CERTIFICATE OF MERGER	1934-02-19
3526-84	1929-04-09	CERTIFICATE OF AMENDMENT	1929-04-09
3426-15	1928-12-06	CERTIFICATE OF AMENDMENT	1928-12-06
3114-43	1927-08-29	CERTIFICATE OF AMENDMENT	1927-08-29
2799-21	1926-04-30	CERTIFICATE OF AMENDMENT	1926-04-30
2496-1	1925-01-28	CERTIFICATE OF AMENDMENT	1925-01-28
2361-91	1924-05-01	CERTIFICATE OF AMENDMENT	1924-05-01
1425-97	1917-11-05	CERTIFICATE OF AMENDMENT	1917-11-05
1256-127	1916-03-10	CERTIFICATE OF AMENDMENT	1916-03-10
1238-81	1916-01-14	CERTIFICATE OF INCORPORATION	1916-01-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

JEWEL FOOD STORES, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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