| Name: | BROOKE FOODS II, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 1994 (30 years ago) (Companies founded in December 1994) |
| Date of dissolution: | 29 Jan 2009 |
| Entity Number: | 1876206 |
| ZIP code: | 15642 (Companies in Richmond, 15642) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 12120 RTE 30, NORWIN TOWNE SQ, NORTH TARRYTOWN, PA, United States, 15642 |
| Principal Address: | 1002 SUNNYFIELD COURT, HARRISON CITY, NY, United States, 15636 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MCDONALDS | DOS Process Agent | 12120 RTE 30, NORWIN TOWNE SQ, NORTH TARRYTOWN, PA, United States, 15642 |
| Name | Role | Address |
|---|---|---|
| MEL KORBINI | Chief Executive Officer | MCDONALDS, 12120 RTE 30 NORWIN TOWNE SQ, NORTH HUNTINGTON, NY, United States, 15642 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-24 | 2001-01-05 | Address | 11 PENN TOWNE DR, IRWIN, PA, 15642, 8816, USA (Type of address: Principal Executive Office) |
| 1996-12-17 | 1998-12-24 | Address | 1388 HYLAN BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 1996-12-17 | 1998-12-24 | Address | 12 CYPRESS POINT LANE, JAMESBURG, NJ, 08831, USA (Type of address: Principal Executive Office) |
| 1996-12-17 | 1998-12-24 | Address | 1388 HIGHLAND BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 1994-12-15 | 1996-12-17 | Address | 1388 HIGHLAND BOULEVARD, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090129000594 | 2009-01-29 | CERTIFICATE OF DISSOLUTION | 2009-01-29 |
| 010105002188 | 2001-01-05 | BIENNIAL STATEMENT | 2000-12-01 |
| 981224002215 | 1998-12-24 | BIENNIAL STATEMENT | 1998-12-01 |
| 961217002668 | 1996-12-17 | BIENNIAL STATEMENT | 1996-12-01 |
| 941215000165 | 1994-12-15 | CERTIFICATE OF INCORPORATION | 1994-12-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
