| Name: | BIAGGI'S, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 2004 (21 years ago) |
| Date of dissolution: | 11 Sep 2019 |
| Branch of: | BIAGGI'S, INC., Illinois (Company Number CORP_63274143) |
| Entity Number: | 3002749 |
| ZIP code: | 61704 |
| County: | Ontario |
| Place of Formation: | Illinois |
| Address: | 1705 CLEARWATER AVENUE, BLOOMINGTON, IL, United States, 61704 |
| Principal Address: | 1705 CLEARWATER AVE, BLOOMINTON, IL, United States, 61704 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1705 CLEARWATER AVENUE, BLOOMINGTON, IL, United States, 61704 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TODD HOVENDEN | Chief Executive Officer | 1705 CLEARWATER AVE, BLOOMINGTON, IL, United States, 61704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-30 | 2019-09-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2012-03-30 | 2019-09-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-12-29 | 2010-02-17 | Address | 1705 CLEARWATER AVE, BLOOMINGTON, IL, 61704, USA (Type of address: Chief Executive Officer) |
| 2004-01-21 | 2012-03-30 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-01-21 | 2012-03-30 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190911000274 | 2019-09-11 | SURRENDER OF AUTHORITY | 2019-09-11 |
| 180111006201 | 2018-01-11 | BIENNIAL STATEMENT | 2018-01-01 |
| 160113006158 | 2016-01-13 | BIENNIAL STATEMENT | 2016-01-01 |
| 140310002285 | 2014-03-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120330001046 | 2012-03-30 | CERTIFICATE OF CHANGE | 2012-03-30 |
| 120201002458 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100217002597 | 2010-02-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080125002265 | 2008-01-25 | BIENNIAL STATEMENT | 2008-01-01 |
| 051229002312 | 2005-12-29 | BIENNIAL STATEMENT | 2006-01-01 |
| 040121000808 | 2004-01-21 | APPLICATION OF AUTHORITY | 2004-01-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
