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VICT. TH. ENGWALL & CO., INC.

Company Details

Name: VICT. TH. ENGWALL & CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Sep 1976 (48 years ago) (Companies founded in September 1976)
Date of dissolution: 15 Jan 2014
Entity Number: 409478
ZIP code: 10005 (Companies in Westchester, 10005)
County: Westchester
Place of Formation: Delaware
Principal Address: THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60932
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DEANIE ELSNER Chief Executive Officer 555 SOUTH BROADWAY, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2010-10-21 2012-09-21 Address 555 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2006-09-20 2010-10-21 Address C/O KRAFT FOODS GLOBAL INC, ONE KRAFT COURT, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer)
2004-12-06 2006-09-20 Address 3 LAKES DR, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Principal Executive Office)
2004-12-06 2019-01-28 Address 111 8TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-12-06 2006-09-20 Address C/O KRAFT FOODS GLOBAL INC, 555 S BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2002-09-25 2004-12-06 Address KRAFT FOODS NORTH AMERICA, INC, THREE LAKES DR, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Chief Executive Officer)
2002-09-25 2004-12-06 Address THREE LAKES DRIVE, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Principal Executive Office)
2000-10-03 2002-09-25 Address THREE LAKES DR, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Principal Executive Office)
1999-09-27 2004-12-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-6373 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-6372 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140115000097 2014-01-15 CERTIFICATE OF TERMINATION 2014-01-15
120921006225 2012-09-21 BIENNIAL STATEMENT 2012-09-01
101021003103 2010-10-21 BIENNIAL STATEMENT 2010-09-01
20090327025 2009-03-27 ASSUMED NAME LLC INITIAL FILING 2009-03-27
080915002588 2008-09-15 BIENNIAL STATEMENT 2008-09-01
060920002450 2006-09-20 BIENNIAL STATEMENT 2006-09-01
041206002253 2004-12-06 BIENNIAL STATEMENT 2004-09-01
020925002487 2002-09-25 BIENNIAL STATEMENT 2002-09-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State