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ALLIANT FOODSERVICE, INC.

Company Details

Name: ALLIANT FOODSERVICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 1990 (34 years ago)
Entity Number: 1494845
County: Monroe
Date of dissolution: 17 Nov 2008
Place of Formation: Delaware
Principal Address: 9755 PATUXENT WOODS DRIVE, COLUMBIA, MD, United States, 21046
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LAWRENCE S BENJAMIN Chief Executive Officer 9755 PATUXENT WOODS DR, COLUMBIA, MD, United States, 21046

History

Start date End date Type Value
2002-12-04 2005-01-19 Address 9755 PATUXENT WOODS DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2001-01-23 2002-12-04 Address ONE PARKWAY NORTH, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
1999-11-09 2001-12-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-09 2001-12-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-08 2001-01-23 Address 375 PARK AVE, 18TH FL, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
1997-01-29 2002-12-04 Address ONE PARKWAY NORTH, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
1997-01-29 1999-01-08 Address 375 PARK AVE., 18TH FL., NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
1995-02-14 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-03 1997-01-29 Address ONE PARKWAY NORTH, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
1993-02-03 1995-02-14 Address TAX DEPT N3E THREE LAKES DR, NORTHFIELD, IL, 60093, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081117000713 2008-11-17 CERTIFICATE OF TERMINATION 2008-11-17
050119002684 2005-01-19 BIENNIAL STATEMENT 2004-12-01
021204002451 2002-12-04 BIENNIAL STATEMENT 2002-12-01
011210000371 2001-12-10 CERTIFICATE OF CHANGE 2001-12-10
010123002433 2001-01-23 BIENNIAL STATEMENT 2000-12-01
991109001003 1999-11-09 CERTIFICATE OF CHANGE 1999-11-09
990108002372 1999-01-08 BIENNIAL STATEMENT 1998-12-01
970129002225 1997-01-29 BIENNIAL STATEMENT 1996-12-01
950918000350 1995-09-18 CERTIFICATE OF AMENDMENT 1995-09-18
950214002180 1995-02-14 BIENNIAL STATEMENT 1993-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State