| Name: | SMALL PLANET FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1996 (28 years ago) (Companies founded in June 1996) |
| Date of dissolution: | 07 Oct 2004 |
| Entity Number: | 2038343 |
| ZIP code: | 55426 (Companies in New York, 55426) |
| County: | New York |
| Place of Formation: | Washington |
| Address: | NUMBER ONE GENERAL MILLS BLVD., MINNEAPOLIS, MN, United States, 55426 |
| Principal Address: | 1 GENERAL MILLS BLVD., MINNEAPOLIS, MN, United States, 55426 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | NUMBER ONE GENERAL MILLS BLVD., MINNEAPOLIS, MN, United States, 55426 |
| Name | Role | Address |
|---|---|---|
| EUGENE B. KAHN | Chief Executive Officer | 719 METCALF STREET, SEDRO-WOOLEY, WA, United States, 98284 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-12 | 2004-10-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-12 | 2004-10-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-19 | 2000-08-01 | Address | 719 METCALF ST., SEDRO-WOOLLEY, WA, 98284, USA (Type of address: Chief Executive Officer) |
| 1998-08-19 | 2000-08-01 | Address | 719 METCALF ST., SEDRO-WOOLLEY, WA, 98284, USA (Type of address: Principal Executive Office) |
| 1996-06-11 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-06-11 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041007001017 | 2004-10-07 | SURRENDER OF AUTHORITY | 2004-10-07 |
| 020710002105 | 2002-07-10 | BIENNIAL STATEMENT | 2002-06-01 |
| 000801002520 | 2000-08-01 | BIENNIAL STATEMENT | 2000-06-01 |
| 000308000001 | 2000-03-08 | CERTIFICATE OF AMENDMENT | 2000-03-08 |
| 991112000911 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 980819002303 | 1998-08-19 | BIENNIAL STATEMENT | 1998-06-01 |
| 960611000694 | 1996-06-11 | APPLICATION OF AUTHORITY | 1996-06-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
