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FOOD MACHINERY AND CHEMICAL CORPORATION

Company Details

Name: FOOD MACHINERY AND CHEMICAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jul 1960 (64 years ago)
Entity Number: 130423
County: New York
Date of dissolution: 31 Dec 2004
Place of Formation: Delaware
Address: 1803 GEARS ROAD, HOUSTON, TX, United States, 77067
Address ZIP Code:
Principal Address: 200 EAST RANDOLPH DR, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1803 GEARS ROAD, HOUSTON, TX, United States, 77067

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEVEN H. SHAPIRO Chief Executive Officer 200 E. RANDOLPH DR., CHICAGO, IL, United States, 60601

History

Start date End date Type Value
1999-09-21 2004-12-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21 2004-12-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-03-15 1999-11-18 Address 200 EAST RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
1985-11-04 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-11-04 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1966-06-10 1985-11-04 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1966-06-10 1985-11-04 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1960-07-15 1966-06-10 Address 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041231000643 2004-12-31 SURRENDER OF AUTHORITY 2004-12-31
020703002108 2002-07-03 BIENNIAL STATEMENT 2002-07-01
000714002058 2000-07-14 BIENNIAL STATEMENT 2000-07-01
991118002005 1999-11-18 BIENNIAL STATEMENT 1998-07-01
990921000925 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
960806002453 1996-08-06 BIENNIAL STATEMENT 1996-07-01
930922002572 1993-09-22 BIENNIAL STATEMENT 1993-07-01
930315002050 1993-03-15 BIENNIAL STATEMENT 1992-07-01
B526086-2 1987-07-27 ASSUMED NAME CORP INITIAL FILING 1987-07-27
B284931-2 1985-11-04 CERTIFICATE OF AMENDMENT 1985-11-04

Date of last update: 17 Nov 2024

Sources: New York Secretary of State