| Name: | BAKEMARK INGREDIENTS (EAST) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 1997 (28 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 2104888 |
| ZIP code: | 60173 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1933 N. MEACHAM, STE 530, SEHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1933 N. MEACHAM, STE 530, SEHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| ROBERT WALLACE | Chief Executive Officer | 1933 N MEACHAM, STE 530, SEHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-29 | 2003-03-12 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-29 | 2000-12-29 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-09 | 1999-12-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-02-12 | 1999-01-21 | Name | KARP'S, INC. |
| 1997-01-22 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-01-22 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-22 | 1997-02-12 | Name | CSM-KARP ACQUISITION COMPANY |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138604 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 030312002555 | 2003-03-12 | BIENNIAL STATEMENT | 2003-01-01 |
| 001229000434 | 2000-12-29 | CERTIFICATE OF MERGER | 2000-12-31 |
| 991229000924 | 1999-12-29 | CERTIFICATE OF MERGER | 2000-01-02 |
| 991109000935 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 990121000112 | 1999-01-21 | CERTIFICATE OF AMENDMENT | 1999-01-21 |
| 970212000181 | 1997-02-12 | CERTIFICATE OF AMENDMENT | 1997-02-12 |
| 970122000563 | 1997-01-22 | APPLICATION OF AUTHORITY | 1997-01-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
