| Name: | HEINZ FROZEN FOOD COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1978 (46 years ago) |
| Entity Number: | 498192 |
| County: | Westchester |
| Date of dissolution: | 07 Mar 2003 |
| Place of Formation: | Delaware |
| Principal Address: | 1062 PROGRESS STREET, PITTSBURGH, PA, United States, 15212 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NEIL HARRISON | Chief Executive Officer | 1062 PROGRESS STREET, PITTSBURGH, PA, United States, 15212 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-11-28 | 1998-07-20 | Address | 2321 WHITNEY AVE, 3RD FL, HAMDEN, CT, 06518, USA (Type of address: Chief Executive Officer) |
| 1995-11-28 | 1998-07-20 | Address | 2321 WHITNEY AVE, 3RD FL, HAMDEN, CT, 06518, USA (Type of address: Principal Executive Office) |
| 1995-11-03 | 1998-12-16 | Name | WEIGHT WATCHERS GOURMET FOOD COMPANY |
| 1993-08-04 | 1995-11-28 | Address | 1600 CNG TOWER, 625 LIBERTY AVENUE, PO BOX 57, PITTSBURGH, PA, 15222, 3113, USA (Type of address: Principal Executive Office) |
| 1993-08-04 | 1995-11-28 | Address | 1600 CNG TOWER, 625 LIBERTY AVENUE, PO BOX 57, PITTSBURGH, PA, 15222, 3113, USA (Type of address: Chief Executive Officer) |
| 1991-11-12 | 1995-11-03 | Name | WEIGHT WATCHERS FOOD COMPANY |
| 1986-11-18 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-11-18 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1978-07-20 | 1991-11-12 | Name | FOODWAYS NATIONAL, INC. |
| 1978-06-30 | 1986-11-18 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150819125 | 2015-08-19 | ASSUMED NAME CORP INITIAL FILING | 2015-08-19 |
| 030307001117 | 2003-03-07 | CERTIFICATE OF TERMINATION | 2003-03-07 |
| 000628002259 | 2000-06-28 | BIENNIAL STATEMENT | 2000-06-01 |
| 991103000364 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 981216000867 | 1998-12-16 | CERTIFICATE OF AMENDMENT | 1998-12-16 |
| 980720002119 | 1998-07-20 | BIENNIAL STATEMENT | 1998-06-01 |
| 960715002207 | 1996-07-15 | BIENNIAL STATEMENT | 1996-06-01 |
| 951128002343 | 1995-11-28 | BIENNIAL STATEMENT | 1993-06-01 |
| 951103000520 | 1995-11-03 | CERTIFICATE OF AMENDMENT | 1995-11-03 |
| 930804002520 | 1993-08-04 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
