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  5. INTERSTATE BRANDS CORPORATION

INTERSTATE BRANDS CORPORATION

Company Details

Name: INTERSTATE BRANDS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Aug 1995 (29 years ago)
Date of dissolution: 24 Aug 2015
Entity Number: 1944730
ZIP code: 64111
County: New York
Place of Formation: Delaware
Address: ATT: TOM APEL, 3101 MERCIER, STE. 422, KANSAS CITY, MO, United States, 64111
Principal Address: 3101 MERCIER, SUITE 422, KANSAS CITY, MO, United States, 64111

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATT: TOM APEL, 3101 MERCIER, STE. 422, KANSAS CITY, MO, United States, 64111

Chief Executive Officer

Name Role Address
GREG RAYBURN Chief Executive Officer 3101 MERCIER, SUITE 422, KANSAS CITY, MO, United States, 64111

History

Start date End date Type Value
2011-09-06 2015-04-02 Address 6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2011-09-06 2015-04-02 Address 6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2010-10-18 2015-08-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-10-18 2015-08-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-08-23 2011-09-06 Address 12 EAST ARMOUR BLVD, KANSAS CITY, MO, 64111, USA (Type of address: Chief Executive Officer)
2005-10-21 2011-09-06 Address 12 E ARMOUR BLVD, KANAS CITY, MO, 64111, USA (Type of address: Principal Executive Office)
2005-10-21 2007-08-23 Address 12 E ARMOUR BLVD, KANAS CITY, MO, 64111, USA (Type of address: Chief Executive Officer)
2003-08-01 2005-10-21 Address 12 E ARMOUR BLVD, KANSAS CITY, MO, 64111, USA (Type of address: Chief Executive Officer)
1999-10-29 2010-10-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-29 2010-10-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
150824000483 2015-08-24 SURRENDER OF AUTHORITY 2015-08-24
150803007525 2015-08-03 BIENNIAL STATEMENT 2015-08-01
150402007049 2015-04-02 BIENNIAL STATEMENT 2013-08-01
110906002589 2011-09-06 BIENNIAL STATEMENT 2011-08-01
101018000639 2010-10-18 CERTIFICATE OF CHANGE 2010-10-18
090811002174 2009-08-11 BIENNIAL STATEMENT 2009-08-01
070823002159 2007-08-23 BIENNIAL STATEMENT 2007-08-01
051021002188 2005-10-21 BIENNIAL STATEMENT 2005-08-01
030801002002 2003-08-01 BIENNIAL STATEMENT 2003-08-01
010802002412 2001-08-02 BIENNIAL STATEMENT 2001-08-01

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.

Related by address

3101 MERCIER, SUITE 422, KANSAS CITY, MO, United States, 64111

IBC SALES CORPORATION

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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