BEATRICE COMPANIES, INC.

Company Details

Name:	BEATRICE COMPANIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Apr 1989 (36 years ago)
Entity Number:	1340307
County:	New York
Date of dissolution:	09 Jun 1995
Place of Formation:	Delaware
Principal Address:	TWO NORTH LASALLE STREET, CHICAGO, IL, United States, 60602
Principal Address ZIP Code:
Address:	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Address ZIP Code:	12206

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
DAVID T. PETERS	Chief Executive Officer	% CONAGRA, INCORPORATED, ONE CONAGRA DRIVE, OMAHA, NE, United States, 68102

History

Start date	End date	Type	Value
1990-10-12	1995-06-22	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-12	1995-06-22	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-04-03	1990-10-12	Address	CORPORATION SYTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-04-03	1990-10-12	Address	SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
950622000096	1995-06-22	CERTIFICATE OF CHANGE	1995-06-22
950609000545	1995-06-09	CERTIFICATE OF TERMINATION	1995-06-09
930910002441	1993-09-10	BIENNIAL STATEMENT	1993-04-01
930910002445	1993-09-10	BIENNIAL STATEMENT	1993-04-01
901012000483	1990-10-12	CERTIFICATE OF CHANGE	1990-10-12
B760999-4	1989-04-03	APPLICATION OF AUTHORITY	1989-04-03

Date of last update: 14 Nov 2024

Sources: New York Secretary of State