| Name: | EARTHGRAINS BAKING COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 2009 (16 years ago) |
| Entity Number: | 3787087 |
| County: | Albany |
| Date of dissolution: | 24 Jan 2014 |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE., STE. 100, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 255 BUSINESS CENTER DRIVE, HORSHAM, PA, United States, 19044 |
| Principal Address ZIP Code: | 19044 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE., STE. 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GARY PRINCE | Chief Executive Officer | 4801 COX ROAD, SUITE 101, GLEN ALLEN, VA, United States, 23060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-10 | 2013-03-01 | Address | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2011-06-10 | 2013-03-01 | Address | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515, USA (Type of address: Principal Executive Office) |
| 2009-03-17 | 2011-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140124000023 | 2014-01-24 | CERTIFICATE OF TERMINATION | 2014-01-24 |
| 130301006046 | 2013-03-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 111221000056 | 2011-12-21 | CERTIFICATE OF CHANGE | 2011-12-21 |
| 110610002229 | 2011-06-10 | BIENNIAL STATEMENT | 2011-03-01 |
| 090317000550 | 2009-03-17 | APPLICATION OF AUTHORITY | 2009-03-17 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
