| Name: | SOYA PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1971 (53 years ago) |
| Date of dissolution: | 14 Jun 2002 |
| Entity Number: | 308878 |
| ZIP code: | 10172 |
| County: | Oneida |
| Place of Formation: | Indiana |
| Address: | 277 PARK AVENUE, 50TH FLOOR, NEW YORK, NY, United States, 10172 |
| Principal Address: | C/O CONTIGROUP COMPANIES INC, 277 PARK AVE 50TH FL, NEW YORK, NY, United States, 10172 |
| Name | Role | Address |
|---|---|---|
| C/O CONTIGROUP COMPANIES, INC., ATTN: MICHAEL R. MAYBERRY | DOS Process Agent | 277 PARK AVENUE, 50TH FLOOR, NEW YORK, NY, United States, 10172 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ELTON MADDOX | Chief Executive Officer | C/O CONTIGROUP COMPANIES INC, 277 PARK AVE 50TH FL, NEW YORK, NY, United States, 10172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-12 | 2002-06-14 | Address | C/O CONTIGROUP COMPANIES INC, 277 PARK AVE 50TH FL, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1999-09-24 | 2002-06-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-24 | 2001-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-02-22 | 2001-07-12 | Address | 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 1993-02-22 | 2001-07-12 | Address | 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office) |
| 1985-11-29 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-29 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1971-06-03 | 1985-11-29 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1971-06-03 | 1985-11-29 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020614000778 | 2002-06-14 | SURRENDER OF AUTHORITY | 2002-06-14 |
| C315499-2 | 2002-04-29 | ASSUMED NAME LLC INITIAL FILING | 2002-04-29 |
| 010712002814 | 2001-07-12 | BIENNIAL STATEMENT | 2001-06-01 |
| 990924001085 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 930222002474 | 1993-02-22 | BIENNIAL STATEMENT | 1992-06-01 |
| B294083-2 | 1985-11-29 | CERTIFICATE OF AMENDMENT | 1985-11-29 |
| 912238-6 | 1971-06-03 | APPLICATION OF AUTHORITY | 1971-06-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
