| Name: | POLFOODS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 1976 (48 years ago) |
| Date of dissolution: | 04 May 2016 |
| Entity Number: | 409321 |
| ZIP code: | 53110 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O KRAKUS FOODS, 3500 E BARNARD AVE, CUDAHY, WI, United States, 53110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O KRAKUS FOODS, 3500 E BARNARD AVE, CUDAHY, WI, United States, 53110 |
| Name | Role | Address |
|---|---|---|
| WILLIAM OTIS | Chief Executive Officer | 3500 E BARNARD AVE, CUDAHY, WI, United States, 53110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-12 | 2008-09-03 | Address | 3500 E BARNARD AVE, CUDAHY, WI, 53110, 8905, USA (Type of address: Chief Executive Officer) |
| 2000-09-08 | 2002-09-12 | Address | 499 PARK AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-09-08 | 2002-09-12 | Address | 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-09-08 | 2002-09-12 | Address | 499 PARK AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-06-11 | 2000-09-08 | Address | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-06-11 | 2000-09-08 | Address | 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-06-11 | 2000-09-08 | Address | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1981-05-07 | 1993-06-11 | Address | 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1976-09-07 | 1981-05-07 | Address | 63 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160504000613 | 2016-05-04 | CERTIFICATE OF DISSOLUTION | 2016-05-04 |
| 20081110006 | 2008-11-10 | ASSUMED NAME CORP INITIAL FILING | 2008-11-10 |
| 080903002027 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 041203002389 | 2004-12-03 | BIENNIAL STATEMENT | 2004-09-01 |
| 020912002169 | 2002-09-12 | BIENNIAL STATEMENT | 2002-09-01 |
| 000908002326 | 2000-09-08 | BIENNIAL STATEMENT | 2000-09-01 |
| 980901002332 | 1998-09-01 | BIENNIAL STATEMENT | 1998-09-01 |
| 960905002065 | 1996-09-05 | BIENNIAL STATEMENT | 1996-09-01 |
| 931026003531 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930611002630 | 1993-06-11 | BIENNIAL STATEMENT | 1992-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
