| Name: | ARCHIBALD CANDY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1992 (32 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Branch of: | ARCHIBALD CANDY CORPORATION, Illinois (Company Number LLC_00265705) |
| Entity Number: | 1665255 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 1137 WEST JACKSON BOULEVARD, CHICAGO, IL, United States, 60607 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THOMAS H. QUINN | Chief Executive Officer | JORDAN INDUSTRIES, INC., 1751 LAKE COOK ROAD, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-12-23 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-12-23 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-10-05 | 1994-12-23 | Address | 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-09-11 | 1993-10-05 | Address | C/O REID & PRIEST, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138307 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 000912002438 | 2000-09-12 | BIENNIAL STATEMENT | 2000-09-01 |
| 991013001113 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 981009002066 | 1998-10-09 | BIENNIAL STATEMENT | 1998-09-01 |
| 960927002284 | 1996-09-27 | BIENNIAL STATEMENT | 1996-09-01 |
| 941223000250 | 1994-12-23 | CERTIFICATE OF CHANGE | 1994-12-23 |
| 931005002508 | 1993-10-05 | BIENNIAL STATEMENT | 1993-09-01 |
| 920911000303 | 1992-09-11 | APPLICATION OF AUTHORITY | 1992-09-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
