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ESSENTIAL FINE INGREDIENTS, INC.

Company Details

Name: ESSENTIAL FINE INGREDIENTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jul 1997 (27 years ago)
Entity Number: 2164516
County: Nassau
Date of dissolution: 03 Nov 2011
Place of Formation: New York
Address: 1 CHANNEL DRIVE / PO BOX 468, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN J. KROEZ Chief Executive Officer 1 CHANNEL DRIVE / PO BOX 468, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 CHANNEL DRIVE / PO BOX 468, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
1999-08-03 2007-07-13 Address 1 CHANNEL DR, PO BOX 468, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1999-08-03 2007-07-13 Address 1 CHANNEL DR, PO BOX 468, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1999-08-03 2007-07-13 Address 1 CHANNEL DR, PO BOX 468, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1997-07-22 1999-08-03 Address 1 CHANNEL DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111103000689 2011-11-03 CERTIFICATE OF DISSOLUTION 2011-11-03
070713002039 2007-07-13 BIENNIAL STATEMENT 2007-07-01
050901002100 2005-09-01 BIENNIAL STATEMENT 2005-07-01
030625002030 2003-06-25 BIENNIAL STATEMENT 2003-07-01
010727002449 2001-07-27 BIENNIAL STATEMENT 2001-07-01
990803002282 1999-08-03 BIENNIAL STATEMENT 1999-07-01
970722000705 1997-07-22 CERTIFICATE OF INCORPORATION 1997-07-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State