| Name: | HUHTAMAKI FOODSERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 2001 (24 years ago) |
| Entity Number: | 2633148 |
| County: | New York |
| Date of dissolution: | 17 Feb 2010 |
| Place of Formation: | Delaware |
| Address: | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 9201 PACKAGING DR, DE SOTO, KS, United States, 66018 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| CLAY DUNN | Chief Executive Officer | 9201 PACKAGING DR, DE SOTO, KS, United States, 66018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | DOS Process Agent | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-15 | 2007-04-30 | Address | 9201 PACKAGING DR, DE SOTO, KS, 66018, USA (Type of address: Chief Executive Officer) |
| 2004-11-02 | 2005-06-15 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-04-23 | 2005-06-15 | Address | 9201 PACKAGING DR, DE SOTO, KS, 66018, USA (Type of address: Chief Executive Officer) |
| 2003-04-23 | 2004-11-02 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-04-27 | 2004-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-04-27 | 2003-04-23 | Address | 9201 PACKAGING DRIVE, DESOTO, KS, 66018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100217000314 | 2010-02-17 | CERTIFICATE OF TERMINATION | 2010-02-17 |
| 090408002911 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 070430002282 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050615002530 | 2005-06-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 041102000236 | 2004-11-02 | CERTIFICATE OF CHANGE | 2004-11-02 |
| 030423002695 | 2003-04-23 | BIENNIAL STATEMENT | 2003-04-01 |
| 010712000144 | 2001-07-12 | CERTIFICATE OF AMENDMENT | 2001-07-12 |
| 010427000904 | 2001-04-27 | APPLICATION OF AUTHORITY | 2001-04-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
