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ELIZABETH ANNE FOOD SERVICE, INC.

Company Details

Name: ELIZABETH ANNE FOOD SERVICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Sep 1994 (30 years ago)
Date of dissolution: 28 Jan 2010
Entity Number: 1855460
ZIP code: 10528
County: Westchester
Place of Formation: New York
Address: 235 HARRISON AVENUE, HARRISON, NY, United States, 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 4 CENTRAL AVENUE, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 235 HARRISON AVENUE, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
ANNE MARIE MCGOVERN Chief Executive Officer 235 HARRISON AVENUE, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2002-10-30 2006-12-15 Address 415 HUGUENOT ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
2002-10-30 2006-12-15 Address 10 NEW KING ST, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2002-10-30 2006-12-15 Address 10 NEW KING ST, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1998-10-16 2002-10-30 Address 86 DRAKE AVE, NEW ROCHELLE, NY, 10805, USA (Type of address: Principal Executive Office)
1996-10-02 2002-10-30 Address 95 N BROADWAY, STE C27, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1996-10-02 1998-10-16 Address 89 PRAKE AVE, NORTH ROCHELLE, NY, 00000, USA (Type of address: Principal Executive Office)
1994-09-28 2002-10-30 Address 95 NORTH BROADWAY, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100128000734 2010-01-28 CERTIFICATE OF DISSOLUTION 2010-01-28
061215002831 2006-12-15 BIENNIAL STATEMENT 2006-09-01
041103002490 2004-11-03 BIENNIAL STATEMENT 2004-09-01
021030002438 2002-10-30 BIENNIAL STATEMENT 2002-09-01
000912002723 2000-09-12 BIENNIAL STATEMENT 2000-09-01
981016002232 1998-10-16 BIENNIAL STATEMENT 1998-09-01
961002002573 1996-10-02 BIENNIAL STATEMENT 1996-09-01
940928000148 1994-09-28 CERTIFICATE OF INCORPORATION 1994-09-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State