| Name: | NABISCO GROUP HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1989 (36 years ago) |
| Date of dissolution: | 19 Sep 2002 |
| Entity Number: | 1321661 |
| ZIP code: | 27102 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 401 NORTH MAIN STREET, WINSTON-SALEM, NC, United States, 27102 |
| Principal Address: | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O R.J. REYNOLDS TABACCO HOLDINGS, INC. | DOS Process Agent | 401 NORTH MAIN STREET, WINSTON-SALEM, NC, United States, 27102 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN F GOLDSTONE | Chief Executive Officer | 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-02 | 2002-09-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-06-02 | 2002-09-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-03-28 | 1997-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-04-13 | 1997-06-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-04-13 | 1997-03-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-04-15 | 1997-03-28 | Address | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1990-09-06 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-09-06 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-02-27 | 2000-06-21 | Name | RJR NABISCO HOLDINGS CORP. |
| 1989-01-30 | 1990-09-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020919000277 | 2002-09-19 | SURRENDER OF AUTHORITY | 2002-09-19 |
| 000621000100 | 2000-06-21 | CERTIFICATE OF AMENDMENT | 2000-06-21 |
| 990323002962 | 1999-03-23 | BIENNIAL STATEMENT | 1999-01-01 |
| 970602000406 | 1997-06-02 | CERTIFICATE OF CHANGE | 1997-06-02 |
| 970328002504 | 1997-03-28 | BIENNIAL STATEMENT | 1997-01-01 |
| 950413000625 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
| 940222002544 | 1994-02-22 | BIENNIAL STATEMENT | 1994-01-01 |
| 930415002937 | 1993-04-15 | BIENNIAL STATEMENT | 1993-01-01 |
| 900906000022 | 1990-09-06 | CERTIFICATE OF CHANGE | 1990-09-06 |
| C112017-3 | 1990-02-27 | CERTIFICATE OF AMENDMENT | 1990-02-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
