| Name: | MOTHER'S KITCHEN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1998 (27 years ago) (Companies founded in May 1998) |
| Date of dissolution: | 07 Jun 2006 |
| Entity Number: | 2262117 |
| ZIP code: | 06901 (Companies in Albany, 06901) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | UBS UG, 677 WASHINGTON BOULEVARD, STAMFORD, CT, United States, 06901 |
| Principal Address: | 5215 OLD ORCHARD RD, STE 100, SKOKIE, IL, United States, 60077 |
| Name | Role | Address |
|---|---|---|
| DAVID KALAL | DOS Process Agent | UBS UG, 677 WASHINGTON BOULEVARD, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| SCOTT W RAHN | Chief Executive Officer | 499 VETERANS DR, BURLINGTON, NJ, United States, 08016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-21 | 2006-06-07 | Address | 80 STATE ST., ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060607000145 | 2006-06-07 | SURRENDER OF AUTHORITY | 2006-06-07 |
| 000530002079 | 2000-05-30 | BIENNIAL STATEMENT | 2000-05-01 |
| 980521000640 | 1998-05-21 | APPLICATION OF AUTHORITY | 1998-05-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
