| Name: | SCOTCH MAID, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1994 (31 years ago) |
| Entity Number: | 1805888 |
| County: | New York |
| Date of dissolution: | 26 Nov 2003 |
| Place of Formation: | Delaware |
| Principal Address: | 3 1ST NATIONAL PLAZA, CHICAGO, IL, United States, 60602 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN L LINEBERGER | Chief Executive Officer | SARA LEE CORPORATION, 3 1ST NATIONAL PLAZA, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2000-04-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-05-08 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-04-03 | 1998-05-08 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1996-04-03 | 1998-05-08 | Address | 16 E 34TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1994-03-23 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-03-23 | 1998-05-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031126000061 | 2003-11-26 | CERTIFICATE OF TERMINATION | 2003-11-26 |
| 020410002366 | 2002-04-10 | BIENNIAL STATEMENT | 2002-03-01 |
| 000418003100 | 2000-04-18 | BIENNIAL STATEMENT | 2000-03-01 |
| 990923001185 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 980508002621 | 1998-05-08 | BIENNIAL STATEMENT | 1998-03-01 |
| 960403002134 | 1996-04-03 | BIENNIAL STATEMENT | 1996-03-01 |
| 940406000176 | 1994-04-06 | CERTIFICATE OF AMENDMENT | 1994-04-06 |
| 940323000458 | 1994-03-23 | APPLICATION OF AUTHORITY | 1994-03-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
