| Name: | BEECH-NUT NUTRITION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2008 (17 years ago) |
| Entity Number: | 3632994 |
| ZIP code: | 12207 |
| County: | Montgomery |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | ONE NUTRITIOUS PL, AMSTERDAM, NY, United States, 12010 |
| Name | Role | Address |
|---|---|---|
| JEFF BOUTELLE | Chief Executive Officer | ONE NUTRITIOUS PL, AMSTERDAM, NY, United States, 12010 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-17 | 2018-01-23 | Address | ONE NUTRITIOUS PL, AMSTERDAM, NY, 12010, USA (Type of address: Principal Executive Office) |
| 2014-09-17 | 2018-01-02 | Address | ONE NUTRITIOUS PL, AMSTERDAM, NY, 12010, USA (Type of address: Service of Process) |
| 2008-02-19 | 2014-09-17 | Address | 13 BRITISH AMERICAN BLVD, AIRPORT PARK, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220301002881 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200203060440 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180123006093 | 2018-01-23 | BIENNIAL STATEMENT | 2016-02-01 |
| 180102000353 | 2018-01-02 | CERTIFICATE OF CHANGE | 2018-01-02 |
| 141027000389 | 2014-10-27 | CERTIFICATE OF AMENDMENT | 2014-10-27 |
| 140917002071 | 2014-09-17 | BIENNIAL STATEMENT | 2014-02-01 |
| 110902000420 | 2011-09-02 | ERRONEOUS ENTRY | 2011-09-02 |
| DP-2052304 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 080219000388 | 2008-02-19 | APPLICATION OF AUTHORITY | 2008-02-19 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
