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  5. BEECH-NUT NUTRITION COMPANY

BEECH-NUT NUTRITION COMPANY

Company Details

Name: BEECH-NUT NUTRITION COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Mar 1994 (31 years ago)
Date of dissolution: 27 Oct 2014
Entity Number: 1806982
ZIP code: 12010
County: New York
Place of Formation: Nevada
Address: 1 NUTRITIOUS PL, AMSTERDAM, NY, United States, 12010

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 NUTRITIOUS PL, AMSTERDAM, NY, United States, 12010

Chief Executive Officer

Name Role Address
JEFF BOUTELLE Chief Executive Officer 1 NUTRITIOUS PL, AMSTERDAM, NY, United States, 12010

History

Start date End date Type Value
2010-04-05 2013-11-08 Address 100 HERO DRIVE, AMSTERDAM, NY, 12010, USA (Type of address: Service of Process)
2010-04-05 2013-11-08 Address 100 HERO DRIVE, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer)
2010-04-05 2013-11-08 Address 100 HERO DRIVE, AMSTERDAM, NY, 12010, USA (Type of address: Principal Executive Office)
2008-06-23 2010-04-05 Address 13 BRITSIH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2008-06-23 2010-04-05 Address 13 BRISTISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2008-06-23 2010-04-05 Address 13 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2000-04-14 2008-06-23 Address 100 S 4TH ST, STE 1010, ST LOUIS, MO, 63102, USA (Type of address: Chief Executive Officer)
2000-04-14 2008-06-23 Address 100 S 4TH ST, STE 1010, ST LOUIS, MO, 63102, USA (Type of address: Principal Executive Office)
2000-04-14 2008-06-23 Address 100 S 4TH ST, STE 1010, ST LOUIS, MO, 63102, USA (Type of address: Service of Process)
1999-10-12 2000-04-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141027000384 2014-10-27 CERTIFICATE OF TERMINATION 2014-10-27
140317006318 2014-03-17 BIENNIAL STATEMENT 2014-03-01
140204000284 2014-02-04 CERTIFICATE OF AMENDMENT 2014-02-04
131108002185 2013-11-08 BIENNIAL STATEMENT 2012-03-01
100405002934 2010-04-05 BIENNIAL STATEMENT 2010-03-01
080623002596 2008-06-23 BIENNIAL STATEMENT 2008-03-01
020314002439 2002-03-14 BIENNIAL STATEMENT 2002-03-01
000414002272 2000-04-14 BIENNIAL STATEMENT 2000-03-01
991012000515 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980402002100 1998-04-02 BIENNIAL STATEMENT 1998-03-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

JEFF BOUTELLE

BEECH-NUT NUTRITION COMPANY

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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