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MEADOW BROOK DAIRY COMPANY, INC.

MEADOW BROOK DAIRY COMPANY, INC.

Company Details

Name:	MEADOW BROOK DAIRY COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Dec 1965 (59 years ago)
Date of dissolution:	03 Feb 1994
Entity Number:	193748
ZIP code:	10019
County:	Allegany
Place of Formation:	New York
Principal Address:	2 WATER ST, CUBA, NY, United States, 14727
Address:	1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
HOWARD M DEAN	Chief Executive Officer	3600 N RIVER ROAD, FRANKLIN PARK, IL, United States, 60131

History

Start date	End date	Type	Value
1991-10-01	1992-12-02	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-10-01	1992-12-02	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1965-12-27	1991-10-01	Address	2 WATER ST., CUBA, NY, 14727, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
C236040-2	1996-06-11	ASSUMED NAME CORP INITIAL FILING	1996-06-11
940203000266	1994-02-03	CERTIFICATE OF MERGER	1994-02-03
931230002091	1993-12-30	BIENNIAL STATEMENT	1993-12-01
930204002268	1993-02-04	BIENNIAL STATEMENT	1992-12-01
921202000451	1992-12-02	CERTIFICATE OF CHANGE	1992-12-02
911213000419	1991-12-13	CERTIFICATE OF MERGER	1991-12-28
911001000407	1991-10-01	CERTIFICATE OF CHANGE	1991-10-01
A738008-6	1981-02-10	CERTIFICATE OF AMENDMENT	1981-02-10
A14000-2	1972-09-11	CERTIFICATE OF AMENDMENT	1972-09-11
533490-6	1965-12-27	CERTIFICATE OF INCORPORATION	1965-12-27

Date of last update: 17 Nov 2024

Sources: New York Secretary of State