BALDWIN RICHARDSON FOODS COMPANY

Branch

Company Details

Name:	BALDWIN RICHARDSON FOODS COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Dec 1997 (27 years ago) (Companies founded in December 1997)
Branch of:	BALDWIN RICHARDSON FOODS COMPANY (Company Number CORP_59047795) (Illinois)
Entity Number:	2212151
ZIP code:	14502 (Companies in Wayne, 14502)
County:	Wayne
Place of Formation:	Illinois
Principal Address:	3268 BLUE HERON VIEW, MACEDON, NY, United States, 14502
Address:	3268 Blue Heron View, Macedon, NY, United States, 14502

DOS Process Agent

Name	Role	Address
BALDWIN RICHARDSON FOODS COMPANY C/O VP FINANCE	DOS Process Agent	3268 Blue Heron View, Macedon, NY, United States, 14502

Chief Executive Officer

Name	Role	Address
ERIN TOLEFREE	Chief Executive Officer	3268 BLUE HERON VIEW, MACEDON, NY, United States, 14502

History

Start date	End date	Type	Value
2023-12-28	2023-12-28	Address	3268 BLUE HERON VIEW, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2018-06-26	2023-12-28	Address	3268 BLUE HERON VIEW, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2015-12-01	2018-06-26	Address	ONE TOWER LANE, SUITE 2390, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Principal Executive Office)
2015-12-01	2018-06-26	Address	ONE TOWER LANE, SUITE 2390, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2012-12-27	2023-12-28	Address	3268 BLUE HERON VIEW, MACEDON, NY, 14502, USA (Type of address: Service of Process)
2010-06-30	2012-12-27	Address	3268 BLUE HERON VIEW, MACEDON, NY, 14502, USA (Type of address: Service of Process)
2010-06-30	2015-12-01	Address	20201 S LAGRANGE ROAD, SUITE 200, FRANKFORT, IL, 60423, USA (Type of address: Chief Executive Officer)
2010-06-30	2015-12-01	Address	20201 S LAGRANGE ROAD, SUITE 200, FRANKFORT, IL, 60423, USA (Type of address: Principal Executive Office)
2006-03-15	2010-06-30	Address	20201 S LAGRANGE RD, STE 200, FRANKFORT, IL, 60423, USA (Type of address: Principal Executive Office)
2006-03-15	2010-06-30	Address	20201 S. LAGRANGE RD, STE 200, FRANKFORT, IL, 60423, USA (Type of address: Chief Executive Officer)
2006-03-15	2010-06-30	Address	3268 BLUE HERON VIEW, MACEDON, NY, 14502, USA (Type of address: Service of Process)
2000-02-14	2006-03-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-09	2007-02-14	Name	BALDWIN RICHARDSON FOOD COMPANY, INC.
1997-12-26	1998-12-09	Name	TRI-STAR INDUSTRIES, INC.
1997-12-26	2000-02-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231228000481	2023-12-28	BIENNIAL STATEMENT	2023-12-28
211222001733	2021-12-22	BIENNIAL STATEMENT	2021-12-22
191223060386	2019-12-23	BIENNIAL STATEMENT	2019-12-01
180626006246	2018-06-26	BIENNIAL STATEMENT	2017-12-01
151201006540	2015-12-01	BIENNIAL STATEMENT	2015-12-01
140311002584	2014-03-11	BIENNIAL STATEMENT	2013-12-01
121227006188	2012-12-27	BIENNIAL STATEMENT	2011-12-01
100630003033	2010-06-30	BIENNIAL STATEMENT	2009-12-01
080115002126	2008-01-15	BIENNIAL STATEMENT	2007-12-01
070214000512	2007-02-14	CERTIFICATE OF CORRECTION	2007-02-14
060315003120	2006-03-15	BIENNIAL STATEMENT	2005-12-01
041231000019	2004-12-31	ERRONEOUS ENTRY	2004-12-31
DP-1679914	2003-06-25	ANNULMENT OF AUTHORITY	2003-06-25
000214000085	2000-02-14	CERTIFICATE OF CHANGE	2000-02-14
981209000028	1998-12-09	CERTIFICATE OF AMENDMENT	1998-12-09
971226000330	1997-12-26	APPLICATION OF AUTHORITY	1997-12-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State