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NABISCO BISCUIT MANUFACTURING (WEST), INC.

NABISCO BISCUIT MANUFACTURING (WEST), INC.

Company Details

Name:	NABISCO BISCUIT MANUFACTURING (WEST), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Dec 1988 (36 years ago)
Date of dissolution:	10 Jan 1997
Entity Number:	1291364
ZIP code:	12206
County:	New York
Place of Formation:	New York
Address:	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Principal Address:	7301 ARTESIA AVE, BUENA PARK, CA, United States, 90622

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name	Role	Address
WILLARD L SHEARON	Chief Executive Officer	7301 ARTESIA AVE, BUENA PARK, CA, United States, 90622

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	500 CENTRAL AVENUE, ALBANY, NY, 12206

History

Start date	End date	Type	Value
1994-02-07	1997-01-06	Address	1105 NORTH MARKET STREET, SUITE 803, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
1993-04-14	1997-01-06	Address	1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-04-14	1994-02-07	Address	BITCO BUILDING, EAST STREET, NASSAU, 00000, BHS (Type of address: Chief Executive Officer)
1990-08-22	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-08-22	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-05-12	1994-10-25	Name	NAB NEW ZEALAND TWO IHC, INC.
1988-12-21	1990-08-22	Address	CORPORATION SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-12-21	1989-05-12	Name	NAB NEW ZEALAND TWO, INC.
1988-12-21	1990-08-22	Address	SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
970110000145	1997-01-10	CERTIFICATE OF MERGER	1997-01-10
970106002675	1997-01-06	BIENNIAL STATEMENT	1996-12-01
950313000278	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
941025000270	1994-10-25	CERTIFICATE OF AMENDMENT	1994-10-25
940207002132	1994-02-07	BIENNIAL STATEMENT	1993-12-01
930414002571	1993-04-14	BIENNIAL STATEMENT	1992-12-01
900822000401	1990-08-22	CERTIFICATE OF CHANGE	1990-08-22
C010328-3	1989-05-12	CERTIFICATE OF AMENDMENT	1989-05-12
B720701-4	1988-12-21	CERTIFICATE OF INCORPORATION	1988-12-21

Date of last update: 15 Nov 2024

Sources: New York Secretary of State