| Name: | SPRING LANE PRODUCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 1975 (49 years ago) |
| Entity Number: | 386644 |
| County: | Bronx |
| Date of dissolution: | 03 Apr 2013 |
| Place of Formation: | New York |
| Address: | 62 WHITE ST, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | ATTN: TAX DEPARTMENT, 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1490827 | 2 PARAGON DRIVE, MONTVALE, NJ, 07645 | 2 PARAGON DRIVE, MONTVALE, NJ, 07645 | 201-573-9700 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Form type | T-3/A |
| File number | 022-28968-09 |
| Filing date | 2012-01-20 |
| File | View File |
Filings since 2012-01-13
| Form type | T-3 |
| File number | 022-28968-09 |
| Filing date | 2012-01-13 |
| File | View File |
Filings since 2010-08-03
| Form type | EFFECT |
| File number | 333-166597-12 |
| Filing date | 2010-08-03 |
| File | View File |
Filings since 2010-07-29
| Form type | S-3/A |
| File number | 333-166597-12 |
| Filing date | 2010-07-29 |
| File | View File |
Filings since 2010-05-06
| Form type | S-3 |
| File number | 333-166597-12 |
| Filing date | 2010-05-06 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | DOS Process Agent | 62 WHITE ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JEFFREY KAWALSKY | Chief Executive Officer | 2 PARAGON DR, MONTVALE, NJ, United States, 07645 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-15 | 2012-01-13 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2008-01-03 | 2010-01-15 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2006-02-17 | 2008-01-03 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2003-12-16 | 2006-02-17 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2003-12-02 | 2003-12-16 | Address | 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1998-01-05 | 2003-12-16 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1994-08-08 | 2003-12-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-08-08 | 1998-01-05 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1981-05-29 | 1994-08-08 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1975-12-15 | 1981-05-29 | Address | 1 DAG HAMMMARSKJOLD PLZ., ATT KENNETH GORDON, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130403000296 | 2013-04-03 | CERTIFICATE OF DISSOLUTION | 2013-04-03 |
| 120113002692 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 100115002539 | 2010-01-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 080103002295 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 20070301039 | 2007-03-01 | ASSUMED NAME CORP INITIAL FILING | 2007-03-01 |
| 060217002165 | 2006-02-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216002143 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 031202000427 | 2003-12-02 | CERTIFICATE OF CHANGE | 2003-12-02 |
| 011207002414 | 2001-12-07 | BIENNIAL STATEMENT | 2001-12-01 |
| 000126002209 | 2000-01-26 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
