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SCHWAN'S CONSUMER BRANDS NORTH AMERICA, INC.

Company Details

Name: SCHWAN'S CONSUMER BRANDS NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Nov 2002 (22 years ago)
Date of dissolution: 03 Jul 2007
Entity Number: 2834810
ZIP code: 10011
County: New York
Place of Formation: Minnesota
Principal Address: 8500 NORMANDALE LAKE BLVD, BLOOMINGTON, MN, United States, 55437
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GREGORY FLACK Chief Executive Officer 8500 NORMANDALE LAKE BLVD, STE 2000, BLOOMINGTON, MN, United States, 55437

History

Start date End date Type Value
2005-01-11 2006-11-30 Address 8500 NORMANDALE LAKE BLVD, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
070703000679 2007-07-03 CERTIFICATE OF TERMINATION 2007-07-03
061130002311 2006-11-30 BIENNIAL STATEMENT 2006-11-01
050111002618 2005-01-11 BIENNIAL STATEMENT 2004-11-01
021114000745 2002-11-14 APPLICATION OF AUTHORITY 2002-11-14

Date of last update: 29 Nov 2024

Sources: New York Secretary of State