| Name: | WINDY HILL PET FOOD COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1937 (88 years ago) |
| Date of dissolution: | 23 Nov 1998 |
| Branch of: | WINDY HILL PET FOOD COMPANY, INC., Minnesota (Company Number 3de7d273-a9d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 33363 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 424 NORTH RIVERFRONT DRIVE, P.O. BOX 8500, MANKATO, MN, United States, 56002 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD P. CONFER | Chief Executive Officer | 424 NORTH RIVERFRONT DRIVE, P.O. BOX 8500, MANKATO, MN, United States, 56002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-07-11 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-07-11 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1965-07-21 | 1986-07-11 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1965-07-21 | 1986-07-11 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1937-09-28 | 1965-07-21 | Address | 120 B'WAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1937-04-03 | 1937-09-28 | Address | 99 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-540 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-539 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 981123000218 | 1998-11-23 | CERTIFICATE OF TERMINATION | 1998-11-23 |
| 970827000507 | 1997-08-27 | CERTIFICATE OF AMENDMENT | 1997-08-27 |
| 970501002074 | 1997-05-01 | BIENNIAL STATEMENT | 1997-04-01 |
| 930723002240 | 1993-07-23 | BIENNIAL STATEMENT | 1993-04-01 |
| B379231-2 | 1986-07-11 | CERTIFICATE OF AMENDMENT | 1986-07-11 |
| A976119-4 | 1983-05-03 | ASSUMED NAME CORP INITIAL FILING | 1983-05-03 |
| 509167-3 | 1965-07-21 | CERTIFICATE OF AMENDMENT | 1965-07-21 |
| F619-7 | 1937-09-28 | CERTIFICATE OF AMENDMENT | 1937-09-28 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
