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NABISCO BISCUIT MANUFACTURING (MIDWEST), INC.

Company Details

Name: NABISCO BISCUIT MANUFACTURING (MIDWEST), 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: 1291365
ZIP code: 12206
County: New York
Place of Formation: New York
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Principal Address: 7300 SOUTH KEDZIE AVE, CHICAGO, IL, United States, 60629

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
JON BORMAN Chief Executive Officer 7300 SOUTH KEDZIE AVE, CHICAGO, IL, United States, 60629

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

Agent

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

History

Start date End date Type Value
1993-04-06 1997-01-06 Address 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-04-06 1997-01-06 Address 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1990-08-22 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-08-22 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
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 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
970110000148 1997-01-10 CERTIFICATE OF MERGER 1997-01-10
970106002670 1997-01-06 BIENNIAL STATEMENT 1996-12-01
950313000272 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
941011000232 1994-10-11 CERTIFICATE OF AMENDMENT 1994-10-11
940114002044 1994-01-14 BIENNIAL STATEMENT 1993-12-01
930406002426 1993-04-06 BIENNIAL STATEMENT 1992-12-01
900822000419 1990-08-22 CERTIFICATE OF CHANGE 1990-08-22
B720702-4 1988-12-21 CERTIFICATE OF INCORPORATION 1988-12-21

Date of last update: 15 Nov 2024

Sources: New York Secretary of State