| Name: | PINNACLE FOODS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1999 (25 years ago) |
| Date of dissolution: | 19 Nov 2007 |
| Entity Number: | 2433229 |
| ZIP code: | 10017 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | SIX EXECUTIVE CAMPUS, CHERRY HILL, NJ, United States, 08002 |
| Address: | 277 PARK AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 277 PARK AVE, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C. DEAN METROPOULOS | Chief Executive Officer | 67 MASON ST, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-08 | 2006-01-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-10-03 | 2006-01-06 | Address | 11432 LACKLAND RD, ST LOUIS, MO, 63146, 3516, USA (Type of address: Chief Executive Officer) |
| 2001-11-05 | 2003-10-03 | Address | 11432 LACKELAND RD, ST LOUIS, MD, 63146, 3516, USA (Type of address: Chief Executive Officer) |
| 2001-11-05 | 2006-01-06 | Address | 11432 LACKLAND RD, ST LOUIS, MD, 63146, 3516, USA (Type of address: Principal Executive Office) |
| 2001-11-05 | 2004-06-08 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-10-27 | 2001-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071119000170 | 2007-11-19 | CERTIFICATE OF TERMINATION | 2007-11-19 |
| 060106002883 | 2006-01-06 | BIENNIAL STATEMENT | 2005-10-01 |
| 040608000001 | 2004-06-08 | CERTIFICATE OF AMENDMENT | 2004-06-08 |
| 031003002302 | 2003-10-03 | BIENNIAL STATEMENT | 2003-10-01 |
| 011105002158 | 2001-11-05 | BIENNIAL STATEMENT | 2001-10-01 |
| 991027000217 | 1999-10-27 | APPLICATION OF AUTHORITY | 1999-10-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
