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CASUAL GOURMET FOODS, INC.

Branch

Company Details

Name: CASUAL GOURMET FOODS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jun 1998 (26 years ago)
Date of dissolution: 26 Jun 2002
Branch of: CASUAL GOURMET FOODS, INC., Florida (Company Number P98000003689)
Entity Number: 2266418
ZIP code: 33756
County: Albany
Place of Formation: Florida
Address: 614 GRAND CENTRAL STREET, CLEARWATER, FL, United States, 33756
Principal Address: 614 GRAND CENTRAL ST, CLEARWATER, FL, United States, 33756

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O BEN R. RIZZO, CHIEF EXECUTIVE OFFICER DOS Process Agent 614 GRAND CENTRAL STREET, CLEARWATER, FL, United States, 33756

Chief Executive Officer

Name Role Address
BEN R. RIZZO Chief Executive Officer 614 GRAND CENTRAL ST, CLEARWATER, FL, United States, 33756

History

Start date End date Type Value
1998-06-05 2001-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-06-05 2001-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1623994 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
020620002091 2002-06-20 BIENNIAL STATEMENT 2002-06-01
010702000581 2001-07-02 CERTIFICATE OF CHANGE 2001-07-02
000926000431 2000-09-26 CERTIFICATE OF AMENDMENT 2000-09-26
000713002146 2000-07-13 BIENNIAL STATEMENT 2000-06-01
980605000056 1998-06-05 APPLICATION OF AUTHORITY 1998-06-05

Date of last update: 30 Nov 2024

Sources: New York Secretary of State