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THE OLD EGG FARM DAIRY, INC.

Company Details

Name: THE OLD EGG FARM DAIRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Dec 1993 (31 years ago) (Companies founded in December 1993)
Date of dissolution: 26 Dec 2001
Entity Number: 1777004
ZIP code: 10566 (Companies in Westchester, 10566)
County: Westchester
Place of Formation: New York
Principal Address: 2 JOHN WALSH BLVD, PEEKSKILL, NY, United States, 10566
Address: C/O EGG FARM DAIRY, 2 JOHN WALSH BLVD, PEEKSKILL, NY, United States, 10566

Shares Details

Shares issued 1200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BRIAN GUILLORN DOS Process Agent C/O EGG FARM DAIRY, 2 JOHN WALSH BLVD, PEEKSKILL, NY, United States, 10566

Chief Executive Officer

Name Role Address
BRIAN GUILLORN Chief Executive Officer 2 JOHN WALSH BLVD, PEEKSKILL, NY, United States, 10566

History

Start date End date Type Value
1998-01-12 2000-09-29 Shares Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.001
1996-07-31 2000-09-28 Address 515 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-02-07 2000-09-28 Address 2 JOHN WALSH BLVD, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office)
1996-02-07 2000-09-28 Address 2 JOHN WALSH BLVD, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
1996-02-07 1996-07-31 Address 2 JOHN WALSH BLVD, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1993-12-03 1996-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-12-03 1996-02-07 Address 21 EAST 40TH STREET, 15TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1579814 2001-12-26 DISSOLUTION BY PROCLAMATION 2001-12-26
000929000627 2000-09-29 CERTIFICATE OF AMENDMENT 2000-09-29
000928002665 2000-09-28 BIENNIAL STATEMENT 1999-12-01
980112000222 1998-01-12 CERTIFICATE OF AMENDMENT 1998-01-12
960731000548 1996-07-31 CERTIFICATE OF AMENDMENT 1996-07-31
960207002385 1996-02-07 BIENNIAL STATEMENT 1995-12-01
931203000304 1993-12-03 CERTIFICATE OF INCORPORATION 1993-12-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State