| Name: | NANCY FLAVORS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1968 (57 years ago) |
| Entity Number: | 220075 |
| County: | New York |
| Date of dissolution: | 01 Jul 2003 |
| Place of Formation: | New York |
| Address: | 6 LANDMARKS SQ, STAMFORD, CT, United States, 06901 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 LANDMARKS SQ, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| LARRY SCHWARTZ | Chief Executive Officer | 6 LANDMARKS SQ, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2002-04-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-06 | 2002-04-02 | Address | 375 PARK AVE, NEW YORK, NY, 10152, 0192, USA (Type of address: Chief Executive Officer) |
| 1993-04-16 | 1998-02-06 | Address | 800 THIRD AVENUE, NEW YORK, NY, 10022, 7699, USA (Type of address: Chief Executive Officer) |
| 1993-04-16 | 2002-04-02 | Address | 800 THIRD AVENUE, NEW YORK, NY, 10022, 7699, USA (Type of address: Principal Executive Office) |
| 1984-06-11 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-06-11 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1976-03-24 | 1984-06-11 | Address | 70 PINE ST, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1968-02-21 | 1976-03-24 | Address | 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030701000522 | 2003-07-01 | CERTIFICATE OF MERGER | 2003-07-01 |
| 020402002542 | 2002-04-02 | BIENNIAL STATEMENT | 2002-02-01 |
| 000307002844 | 2000-03-07 | BIENNIAL STATEMENT | 2000-02-01 |
| 990915000546 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980206002482 | 1998-02-06 | BIENNIAL STATEMENT | 1998-02-01 |
| C237891-2 | 1996-08-09 | ASSUMED NAME CORP INITIAL FILING | 1996-08-09 |
| 940228002299 | 1994-02-28 | BIENNIAL STATEMENT | 1994-02-01 |
| 930416002017 | 1993-04-16 | BIENNIAL STATEMENT | 1993-02-01 |
| B110935-3 | 1984-06-11 | CERTIFICATE OF AMENDMENT | 1984-06-11 |
| A302465-2 | 1976-03-24 | CERTIFICATE OF AMENDMENT | 1976-03-24 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
