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FOODMAKER, INC.

FOODMAKER, INC.

Company Details

Name:	FOODMAKER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Oct 1975 (49 years ago)
Date of dissolution:	08 Nov 1999
Entity Number:	381504
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	9330 BALBOA AVE, SAN DIEGO, CA, United States, 92123
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
JACK W. GOODALL	Chief Executive Officer	9330 BALBOA AVE, SAN DIEGO, CA, United States, 92123

History

Start date	End date	Type	Value
1986-02-04	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-04	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1975-10-14	1986-02-04	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1975-10-14	1986-02-04	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20160217103	2016-02-17	ASSUMED NAME CORP INITIAL FILING	2016-02-17
991108000755	1999-11-08	CERTIFICATE OF TERMINATION	1999-11-08
990921000929	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
971024002318	1997-10-24	BIENNIAL STATEMENT	1997-10-01
931022003034	1993-10-22	BIENNIAL STATEMENT	1993-10-01
921130002735	1992-11-30	BIENNIAL STATEMENT	1992-10-01
B415958-3	1986-10-23	CERTIFICATE OF AMENDMENT	1986-10-23
B415957-3	1986-10-23	CERTIFICATE OF AMENDMENT	1986-10-23
B318007-2	1986-02-04	CERTIFICATE OF AMENDMENT	1986-02-04
A265707-4	1975-10-14	APPLICATION OF AUTHORITY	1975-10-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State