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BIANCO FARMS

Company Details

Name: BIANCO FARMS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 2005 (19 years ago)
Date of dissolution: 15 Sep 2011
Entity Number: 3213837
ZIP code: 95125
County: Saratoga
Place of Formation: California
Address: 2662 KRING DRIVE, SAN JOSE, CA, United States, 95125
Principal Address: 5487 BLOSSOM ACRES DR, SAN JOSE, CA, United States, 95124

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2662 KRING DRIVE, SAN JOSE, CA, United States, 95125

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CAROL A BIANCO Chief Executive Officer 2662 KRING DR, SAN JOSE, CA, United States, 95125

History

Start date End date Type Value
2008-04-03 2011-09-15 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2007-07-02 2009-10-08 Address 255 HUGUENOT ST, 815, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2005-06-03 2008-04-03 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
2005-06-03 2011-09-15 Address 5487 BLOSSOM ACRES DRIVE, SAN JOSE, CA, 95124, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110915000349 2011-09-15 SURRENDER OF AUTHORITY 2011-09-15
110819000053 2011-08-19 ERRONEOUS ENTRY 2011-08-19
DP-2011562 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
091008002444 2009-10-08 BIENNIAL STATEMENT 2009-06-01
080403000740 2008-04-03 CERTIFICATE OF CHANGE (BY AGENT) 2008-04-03
070702002547 2007-07-02 BIENNIAL STATEMENT 2007-06-01
050603000545 2005-06-03 APPLICATION OF AUTHORITY 2005-06-03

Date of last update: 28 Nov 2024

Sources: New York Secretary of State