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S.C. FOOD SERVICES (U.S.A.), INC.

S.C. FOOD SERVICES (U.S.A.), INC.

Company Details

Name:	S.C. FOOD SERVICES (U.S.A.), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 May 1990 (35 years ago)
Date of dissolution:	07 Jan 2004
Entity Number:	1444010
ZIP code:	60563
County:	Suffolk
Place of Formation:	Delaware
Address:	55 SHUMAN BLVD., SUITE 400, NAPERVILLE, IL, United States, 60563
Principal Address:	QUDRUM BUSINESS CENTER, 816 S. MILITARY TRAIL BLDG #6, DEERFIELD BEACH, FL, United States, 33442

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	55 SHUMAN BLVD., SUITE 400, NAPERVILLE, IL, United States, 60563

Chief Executive Officer

Name	Role	Address
BRIAN WORTS	Chief Executive Officer	85 CITIZEN COURT, UNIT #9, MARKHAM, ONTARIO, Canada, L6G-1A8

History

Start date	End date	Type	Value
2000-06-06	2004-01-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2004-01-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23	2000-06-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-20	2000-06-06	Address	816 S. MILITARY TRAIL, BLDG 6, DEERFIELD BEACH, FL, 33442, USA (Type of address: Principal Executive Office)
1998-08-20	2000-06-06	Address	570 ALDEN ROAD, UNIT 1, MARKHAM, ONTARIO, CAN (Type of address: Chief Executive Officer)
1998-08-20	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-05-28	1998-08-20	Address	500 HOOD RD, MARKHAM, CAN (Type of address: Chief Executive Officer)
1996-05-28	1998-08-20	Address	QUORUM BUSSINESS CENTER, 816 S MILITARY TRAIL BLDG 6, DEERFIELD BEACH, FL, 33442, USA (Type of address: Principal Executive Office)
1993-08-04	1996-05-28	Address	400 FAIRWAY DRIVE, SUITE 106, DEERFIELD BEACH, FL, 33441, USA (Type of address: Principal Executive Office)
1993-08-04	1996-05-28	Address	400 FAIRWAY DRIVE, SUITE 106, DEERFIELD BEACH, FL, 33441, USA (Type of address: Chief Executive Officer)
1993-05-11	1993-08-04	Address	500 HOOD ROAD, MARKHAM, ONTARIO, CAN (Type of address: Chief Executive Officer)
1993-05-11	1993-08-04	Address	500 HOOD ROAD, MARKHAM, ONTARIO, CAN (Type of address: Principal Executive Office)
1990-05-03	1998-08-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-05-03	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
040107000394	2004-01-07	SURRENDER OF AUTHORITY	2004-01-07
000606002850	2000-06-06	BIENNIAL STATEMENT	2000-05-01
990923000920	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980820002104	1998-08-20	BIENNIAL STATEMENT	1998-05-01
960528002584	1996-05-28	BIENNIAL STATEMENT	1996-05-01
930804002596	1993-08-04	BIENNIAL STATEMENT	1993-05-01
930511003419	1993-05-11	BIENNIAL STATEMENT	1992-05-01
901001000230	1990-10-01	CERTIFICATE OF AMENDMENT	1990-10-01
C137132-4	1990-05-03	APPLICATION OF AUTHORITY	1990-05-03

Date of last update: 14 Nov 2024

Sources: New York Secretary of State