OROGRAIN BAKERIES MANUFACTURING, INC.

Headquarter

Company Details

Name:	OROGRAIN BAKERIES MANUFACTURING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Feb 1913 (112 years ago)
Entity Number:	31124
County:	Suffolk
Date of dissolution:	30 Dec 2013
Place of Formation:	New York
Principal Address:	255 BUSINESS CENTER DRIVE, HORSHAM, PA, United States, 19044
Principal Address ZIP Code:
Address:	1218 CENTRAL AVENUE, STE 100, ALBANY, NY, United States, 12205
Address ZIP Code:	12205

Shares Details

Shares issued 0

Share Par Value 800000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	OROGRAIN BAKERIES MANUFACTURING, INC.	0008627	CONNECTICUT
Headquarter of	OROGRAIN BAKERIES MANUFACTURING, INC.	563416	IDAHO
Headquarter of	OROGRAIN BAKERIES MANUFACTURING, INC.	CORP_67048261	ILLINOIS

Agent

Name	Role	Address
CAPITOL SERVICES, INC.	Agent	1218 CENTRAL AVENUE, STE 100, ALBANY, NY, 12205

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	1218 CENTRAL AVENUE, STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
GARY PRINCE	Chief Executive Officer	4801 COX ROAD SUITE 101, GLEN ALLEN, VA, United States, 23060

History

Start date	End date	Type	Value
2011-01-20	2013-02-01	Address	255 BUSINESS CENTER DRIVE, HORSHAM, PA, 19044, USA (Type of address: Principal Executive Office)
2011-01-20	2013-02-01	Address	255 BUSINESS CENTER DRIVE, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2007-03-05	2011-01-20	Address	55 PARADISE LANE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office)
2007-03-05	2011-01-20	Address	55 PARADISE LANE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2006-11-14	2009-09-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-03-18	2007-03-05	Address	55 PARADISE LN, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2003-03-18	2006-11-14	Address	55 PARADISE LN, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
2003-03-18	2007-03-05	Address	55 PARADISE LN, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office)
2001-02-28	2003-03-18	Address	55 PARADISE LN, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office)
2001-02-28	2003-03-18	Address	55 PARADISE LN, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
2001-02-28	2003-03-18	Address	55 PARADISE LN, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
1999-09-17	2009-09-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-12	2001-02-28	Address	55 PARADISE LN, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office)
1999-03-12	2001-02-28	Address	55 PARADISE LN, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
1999-03-12	2001-02-28	Address	55 PARADISE LN, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
1997-06-05	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-06-05	1999-03-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-28	1997-06-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-28	1999-03-12	Address	55 PARADISE LANE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
1994-03-28	1999-03-12	Address	THREE LAKES DRIVE, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Principal Executive Office)
1993-04-05	1994-03-28	Address	THREE LAKES DRIVE, NORTHFIELD, IL, 60093, USA (Type of address: Principal Executive Office)
1993-04-05	1994-03-28	Address	522 WASHINGTON, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
1990-03-29	1997-06-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-03-29	1994-03-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-11-06	1990-03-29	Address	ATTN: SECRETARY, 250 NORTH STREET, WHITE PLAINS, NY, 10625, USA (Type of address: Service of Process)
1986-11-25	1987-11-06	Address	COMPANY, INC., 126TH STREET & 2ND AVE, TROY, NY, 12182, USA (Type of address: Service of Process)
1974-06-24	1987-11-06	Shares	Share type: PAR VALUE, Number of shares: 6500, Par value: 100
1964-08-31	1974-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 18000, Par value: 0
1964-08-31	1974-06-24	Shares	Share type: PAR VALUE, Number of shares: 6500, Par value: 100
1935-12-30	1964-08-31	Shares	Share type: NO PAR VALUE, Number of shares: 9000, Par value: 0
1935-12-30	1964-08-31	Shares	Share type: PAR VALUE, Number of shares: 6500, Par value: 100
1926-03-18	1935-12-30	Shares	Share type: PAR VALUE, Number of shares: 12500, Par value: 100
1926-03-18	1935-12-30	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
1913-02-03	1986-11-25	Address	3219 DIAMOND ST., PHILADELPHI, PA, 19121, USA (Type of address: Service of Process)
1913-02-03	1917-10-19	Shares	Share type: CAP, Number of shares: 0, Par value: 150000

Filings

Filing Number	Date Filed	Type	Effective Date
131230000133	2013-12-30	CERTIFICATE OF MERGER	2013-12-30
131230000150	2013-12-30	CERTIFICATE OF MERGER	2013-12-30
130201006079	2013-02-01	BIENNIAL STATEMENT	2013-02-01
110120003079	2011-01-20	BIENNIAL STATEMENT	2011-02-01
100105000017	2010-01-05	CERTIFICATE OF AMENDMENT	2010-01-05
091223000724	2009-12-23	CERTIFICATE OF MERGER	2010-01-01
091223000626	2009-12-23	CERTIFICATE OF MERGER	2010-01-01
091223000621	2009-12-23	CERTIFICATE OF MERGER	2010-01-01
091223000745	2009-12-23	CERTIFICATE OF MERGER	2010-01-01
091223000739	2009-12-23	CERTIFICATE OF MERGER	2010-01-01
091223000737	2009-12-23	CERTIFICATE OF MERGER	2010-01-01
091223000731	2009-12-23	CERTIFICATE OF MERGER	2010-01-01
090929000256	2009-09-29	CERTIFICATE OF CHANGE	2009-09-29
090223002605	2009-02-23	BIENNIAL STATEMENT	2009-02-01
070305002447	2007-03-05	BIENNIAL STATEMENT	2007-02-01
061114000244	2006-11-14	CERTIFICATE OF CHANGE	2006-11-14
050309002745	2005-03-09	BIENNIAL STATEMENT	2005-02-01
030318002330	2003-03-18	BIENNIAL STATEMENT	2003-02-01
010228002570	2001-02-28	BIENNIAL STATEMENT	2001-02-01
990917000840	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
990312002489	1999-03-12	BIENNIAL STATEMENT	1999-02-01
970605000584	1997-06-05	CERTIFICATE OF AMENDMENT	1997-06-05
940328002694	1994-03-28	BIENNIAL STATEMENT	1994-02-01
930405002508	1993-04-05	BIENNIAL STATEMENT	1993-02-01
C124119-3	1990-03-29	CERTIFICATE OF AMENDMENT	1990-03-29
B563707-4	1987-11-06	CERTIFICATE OF AMENDMENT	1987-11-06
B563706-3	1987-11-06	CERTIFICATE OF MERGER	1987-11-06
B427801-3	1986-11-25	CERTIFICATE OF AMENDMENT	1986-11-25
Z473-3	1979-01-16	ASSUMED NAME CORP INITIAL FILING	1979-01-16
A164658-5	1974-06-24	CERTIFICATE OF AMENDMENT	1974-06-24
452846	1964-08-31	CERTIFICATE OF AMENDMENT	1964-08-31
4937-103	1935-12-30	CERTIFICATE OF AMENDMENT	1935-12-30
2767-136	1926-03-18	CERTIFICATE OF AMENDMENT	1926-03-18
1421-132	1917-10-19	CERTIFICATE OF AMENDMENT	1917-10-19
976-10	1913-02-03	CERTIFICATE OF INCORPORATION	1913-02-03

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

OROGRAIN BAKERIES MANUFACTURING, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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