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DIETARY PRODUCTS OF DELAWARE

Company Details

Name: DIETARY PRODUCTS OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 1992 (33 years ago) (Companies founded in April 1992)
Date of dissolution: 08 Feb 1996
Entity Number: 1627115
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: Delaware
Foreign Legal Name: DIETARY PRODUCTS INC.
Fictitious Name: DIETARY PRODUCTS OF DELAWARE
Principal Address: 1450 WAUKEGAN ROAD, MCGAW PARK, IL, United States, 60085
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DOUGLAS J. CASSIDY Chief Executive Officer ONE BAXTER PARKWAY, DEERFIELD, IL, United States, 60015

Filings

Filing Number Date Filed Type Effective Date
960208000416 1996-02-08 CERTIFICATE OF TERMINATION 1996-02-08
931018002848 1993-10-18 BIENNIAL STATEMENT 1993-04-01
920408000062 1992-04-08 APPLICATION OF AUTHORITY 1992-04-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State