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WORLD KITCHEN (GHC), INC.

Company Details

Name: WORLD KITCHEN (GHC), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 May 1968 (57 years ago)
Date of dissolution: 07 Feb 2003
Entity Number: 223258
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 11911 FREEDOM DR, STE 600, ROSTON, VA, United States, 20190
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEVEN G LAMB Chief Executive Officer 11911 FREEDOM DR, STE 600, ROSTON, VA, United States, 20190

History

Start date End date Type Value
2000-05-23 2002-05-23 Address ONE PYREX PLACE, PO BOX 1555, ELMIRA, NY, 14902, 1555, USA (Type of address: Principal Executive Office)
2000-05-23 2002-05-23 Address ONE PYREX PLACE, PO BOX 1555, ELMIRA, NY, 14902, 1555, USA (Type of address: Chief Executive Officer)
1997-03-25 2000-05-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-05-24 2000-05-23 Address 1536 BEECH STREET, TERRE HAUTE, IN, 47804, USA (Type of address: Chief Executive Officer)
1996-05-24 2000-05-23 Address 1536 BEECH STREET, TERRE HAUTE, IN, 47804, USA (Type of address: Principal Executive Office)
1996-05-24 1997-03-25 Address 500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1991-07-12 1997-03-25 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1991-07-12 1996-05-24 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1986-09-17 1991-07-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-09-17 1991-07-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20051028030 2005-10-28 ASSUMED NAME CORP INITIAL FILING 2005-10-28
030207000055 2003-02-07 CERTIFICATE OF TERMINATION 2003-02-07
020523002539 2002-05-23 BIENNIAL STATEMENT 2002-05-01
001222000646 2000-12-22 CERTIFICATE OF AMENDMENT 2000-12-22
000523002208 2000-05-23 BIENNIAL STATEMENT 2000-05-01
980603002034 1998-06-03 BIENNIAL STATEMENT 1998-05-01
970325000796 1997-03-25 CERTIFICATE OF CHANGE 1997-03-25
960524002351 1996-05-24 BIENNIAL STATEMENT 1996-05-01
910712000100 1991-07-12 CERTIFICATE OF CHANGE 1991-07-12
B402377-2 1986-09-17 CERTIFICATE OF AMENDMENT 1986-09-17

Date of last update: 17 Nov 2024

Sources: New York Secretary of State