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07936
NABISCO, INC.

NABISCO, INC.

Company Details

Name:	NABISCO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 May 1899 (125 years ago)
Date of dissolution:	05 Sep 2001
Entity Number:	333510
ZIP code:	07936
County:	New York
Place of Formation:	New Jersey
Address:	7 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07936

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

DOS Process Agent

Name	Role
PROCESS ADDRESSEE RESIGNED	DOS Process Agent

Chief Executive Officer

Name	Role	Address
MICHAEL B. POLK	Chief Executive Officer	100 DE FOREST AVE, EAST HANOVER, NJ, United States, 07054

History

Start date	End date	Type	Value
2001-03-26	2002-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-03-26	2002-05-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-08	2001-05-24	Address	7 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, 0311, USA (Type of address: Chief Executive Officer)
1997-04-18	2001-03-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-18	2001-03-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-03-17	1999-06-08	Address	7 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, 0311, USA (Type of address: Chief Executive Officer)
1993-03-17	2001-05-24	Address	7 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, 0311, USA (Type of address: Principal Executive Office)
1993-03-17	1997-04-18	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-03-03	1993-03-17	Address	ATTN: LEGAL DEPARTMENT, 100 DEFOREST AVENUE, EAST HANOVER, NJ, 07936, USA (Type of address: Service of Process)
1985-01-17	1988-03-03	Address	7 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process)
1983-03-22	1997-04-18	Address	COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent)
1983-03-22	1985-01-17	Address	COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1983-03-03	1983-03-22	Address	COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1983-03-03	1983-03-22	Address	COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent)
1975-04-07	1983-03-03	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1975-04-07	1983-03-03	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1899-05-29	1975-04-07	Address	10TH AVE & 15TH ST, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20150206035	2015-02-06	ASSUMED NAME LLC INITIAL FILING	2015-02-06
020522000151	2002-05-22	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2002-05-22
020305000729	2002-03-05	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2002-04-04
010905000603	2001-09-05	CERTIFICATE OF TERMINATION	2001-09-05
010524002130	2001-05-24	BIENNIAL STATEMENT	2001-05-01
010326000559	2001-03-26	CERTIFICATE OF CHANGE	2001-03-26
990608002149	1999-06-08	BIENNIAL STATEMENT	1999-05-01
970605002398	1997-06-05	BIENNIAL STATEMENT	1997-05-01
970418000612	1997-04-18	CERTIFICATE OF CHANGE	1997-04-18
000048003875	1993-09-27	BIENNIAL STATEMENT	1993-05-01
930317002095	1993-03-17	BIENNIAL STATEMENT	1992-05-01
B609705-5	1988-03-03	CERTIFICATE OF MERGER	1988-03-03
B183695-5	1985-01-17	CERTIFICATE OF MERGER	1985-01-17
B117951-5	1984-06-28	CERTIFICATE OF MERGER	1984-07-01
A962412-2	1983-03-22	CERTIFICATE OF AMENDMENT	1983-03-22
A956229-3	1983-03-03	CERTIFICATE OF AMENDMENT	1983-03-03
A224973-3	1975-04-07	CERTIFICATE OF AMENDMENT	1975-04-07
906719-4	1971-05-07	CERTIFICATE OF AMENDMENT	1971-05-07
F54-47	1899-05-29	APPLICATION OF AUTHORITY	1899-05-29

Date of last update: 17 Nov 2024

Sources: New York Secretary of State