| Name: | TURBOCHEF TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1994 (30 years ago) (Companies founded in August 1994) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1841444 |
| ZIP code: | 30328 (Companies in New York, 30328) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6 CONCOURSE PKWY, STE 1900, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 CONCOURSE PKWY, STE 1900, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| JAMES PRICE | Chief Executive Officer | 6 CONCOURSE PKWY, STE 1900, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-15 | 2022-06-24 | Address | 6 CONCOURSE PKWY, STE 1900, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2004-09-15 | 2022-06-24 | Address | 6 CONCOURSE PKWY, STE 1900, ATLANTA, GA, 30328, USA (Type of address: Service of Process) |
| 1996-08-01 | 2004-09-15 | Address | 126 EAST 56TH STREET, NEW YORK, NY, 10022, 3613, USA (Type of address: Chief Executive Officer) |
| 1996-08-01 | 2004-09-15 | Address | 10500 METRIC DRIVE, SUITE 128, DALLAS, TX, 75243, USA (Type of address: Principal Executive Office) |
| 1996-08-01 | 2004-09-15 | Address | 10500 METRIC DRIVE, SUITE 128, DALLAS, TX, 75243, USA (Type of address: Service of Process) |
| 1994-08-03 | 1996-08-01 | Address | 126 EAST 56TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220624001452 | 2022-06-24 | ERRONEOUS ENTRY | 2022-06-24 |
| DP-2138523 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 060823002340 | 2006-08-23 | BIENNIAL STATEMENT | 2006-08-01 |
| 040915002737 | 2004-09-15 | BIENNIAL STATEMENT | 2004-08-01 |
| 031017002613 | 2003-10-17 | BIENNIAL STATEMENT | 2002-08-01 |
| 000914002348 | 2000-09-14 | BIENNIAL STATEMENT | 2000-08-01 |
| 990521000545 | 1999-05-21 | CERTIFICATE OF AMENDMENT | 1999-05-21 |
| 960801002368 | 1996-08-01 | BIENNIAL STATEMENT | 1996-08-01 |
| 940803000388 | 1994-08-03 | APPLICATION OF AUTHORITY | 1994-08-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
