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SUPERIOR TEA AND COFFEE COMPANY

Branch

Company Details

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:

DOS Process Agent

Name Role Address
C/O SARA LEE-LEGAL DEPARTMENT DOS Process Agent 3500 LACEY RD, DOWNERS GROVE, IL, United States, 60515

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RODERICK PALMORE Chief Executive Officer C/O SARA LEE CORPORATION, 3 FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602

History

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)

Filings

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