| Name: | AMERICAN ROLAND FOOD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1967 (57 years ago) |
| Entity Number: | 216052 |
| County: | New York |
| Date of dissolution: | 15 Mar 2019 |
| Place of Formation: | New York |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 71 WEST 23RD STREET, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| JAMES D. WAGNER | Chief Executive Officer | 71 WEST 23RD STREET, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-09-26 | 2015-11-09 | Address | 71 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1994-09-26 | 2014-02-28 | Address | 71 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1967-11-10 | 1994-09-26 | Address | 22 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190315000428 | 2019-03-15 | CERTIFICATE OF MERGER | 2019-03-15 |
| 171101006951 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151109006397 | 2015-11-09 | BIENNIAL STATEMENT | 2015-11-01 |
| 140228000504 | 2014-02-28 | CERTIFICATE OF CHANGE | 2014-02-28 |
| 131108006853 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 111205002358 | 2011-12-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 091113002262 | 2009-11-13 | BIENNIAL STATEMENT | 2009-11-01 |
| 071119003143 | 2007-11-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 060110002749 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 031106002008 | 2003-11-06 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
