Name: | SUPERIOR TEA AND COFFEE COMPANY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 02 Feb 1971 (54 years ago) |
Branch of: | SUPERIOR TEA AND COFFEE COMPANY (Company Number LLC_00372935) (Illinois) |
Entity Number: | 302295 |
County: | New York |
Date of dissolution: | 10 Mar 2008 |
Place of Formation: | Illinois |
Address: | 3500 LACEY RD, DOWNERS GROVE, IL, United States, 60515 |
Address ZIP Code: | |
Principal Address: | 3 FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602 |
Principal Address ZIP Code: |
Name | Role | Address |
---|---|---|
C/O SARA LEE-LEGAL DEPARTMENT | DOS Process Agent | 3500 LACEY RD, DOWNERS GROVE, IL, United States, 60515 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
RODERICK PALMORE | Chief Executive Officer | C/O SARA LEE CORPORATION, 3 FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602 |
Start date | End date | Type | Value |
---|---|---|---|
1997-04-01 | 2008-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1997-04-01 | 2008-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1995-08-08 | 1997-04-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1995-08-08 | 1997-04-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
1994-12-15 | 1995-08-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1994-12-15 | 1995-08-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1993-04-29 | 1997-04-02 | Address | %SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
1993-04-29 | 1997-04-02 | Address | THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, USA (Type of address: Principal Executive Office) |
1985-11-22 | 1994-12-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1985-11-22 | 1994-12-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080310000241 | 2008-03-10 | SURRENDER OF AUTHORITY | 2008-03-10 |
070321002643 | 2007-03-21 | BIENNIAL STATEMENT | 2007-02-01 |
20060612042 | 2006-06-12 | ASSUMED NAME CORP INITIAL FILING | 2006-06-12 |
050413002269 | 2005-04-13 | BIENNIAL STATEMENT | 2005-02-01 |
030314002235 | 2003-03-14 | BIENNIAL STATEMENT | 2003-02-01 |
010314002514 | 2001-03-14 | BIENNIAL STATEMENT | 2001-02-01 |
990322002214 | 1999-03-22 | BIENNIAL STATEMENT | 1999-02-01 |
970402002565 | 1997-04-02 | BIENNIAL STATEMENT | 1997-02-01 |
970401000721 | 1997-04-01 | CERTIFICATE OF CHANGE | 1997-04-01 |
950808000681 | 1995-08-08 | CERTIFICATE OF CHANGE | 1995-08-08 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State