| Name: | KETTLE FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 2011 (13 years ago) (Companies founded in June 2011) |
| Date of dissolution: | 01 Feb 2019 |
| Entity Number: | 4112329 |
| ZIP code: | 28277 (Companies in New York, 28277) |
| County: | New York |
| Place of Formation: | Oregon |
| Address: | ATTN: LEGAL DEPARTMENT, 13515 BALLANTYNE CORPORATE PL, CHARLOTTE, NC, United States, 28277 |
| Principal Address: | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC, United States, 28277 |
| Name | Role | Address |
|---|---|---|
| C/O SNYDER'S-LANCE, INC. | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 13515 BALLANTYNE CORPORATE PL, CHARLOTTE, NC, United States, 28277 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN DRISCOLL | Chief Executive Officer | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC, United States, 28277 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-04-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-07-13 | 2018-04-23 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2016-07-13 | 2018-04-23 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2013-07-08 | 2017-06-26 | Address | 600 MONTGOMERY ST, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2013-07-08 | 2017-06-26 | Address | 600 MONTGOMERY ST, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 2011-06-28 | 2016-07-13 | Address | 111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190201000367 | 2019-02-01 | SURRENDER OF AUTHORITY | 2019-02-01 |
| SR-57862 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57863 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180423000412 | 2018-04-23 | CERTIFICATE OF CHANGE | 2018-04-23 |
| 170626006237 | 2017-06-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 160713000052 | 2016-07-13 | CERTIFICATE OF CHANGE | 2016-07-13 |
| 130708002056 | 2013-07-08 | BIENNIAL STATEMENT | 2013-06-01 |
| 110628000248 | 2011-06-28 | APPLICATION OF AUTHORITY | 2011-06-28 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
