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PLUS DISCOUNT FOODS INC.

PLUS DISCOUNT FOODS INC.

Company Details

Name:	PLUS DISCOUNT FOODS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Jun 1979 (45 years ago)
Date of dissolution:	27 Dec 1995
Entity Number:	562728
ZIP code:	12206
County:	New York
Place of Formation:	Delaware
Principal Address:	ATTN: TAX DEPARTMENT, 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645
Address:	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

DOS Process Agent

Name	Role	Address
C/O UNITED STATES CORPORATION COMPANY	DOS Process Agent	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name	Role	Address
MICHAEL J. LARKIN	Chief Executive Officer	2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645

Agent

Name	Role	Address
UNITED STATES CORPORATION COMPANY	Agent	500 CENTRAL AVENUE, ALBANY, NY, 12206

History

Start date	End date	Type	Value
1994-08-11	1995-07-06	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-04-28	1995-07-06	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1979-06-11	1987-04-28	Address	COMPANY, 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1979-06-11	1994-08-11	Address	COMPANY, INC., 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20190311054	2019-03-11	ASSUMED NAME LLC INITIAL FILING	2019-03-11
DP-1254726	1995-12-27	ANNULMENT OF AUTHORITY	1995-12-27
950706000547	1995-07-06	CERTIFICATE OF CHANGE	1995-07-06
940811002008	1994-08-11	BIENNIAL STATEMENT	1993-06-01
B489285-2	1987-04-28	CERTIFICATE OF AMENDMENT	1987-04-28
A582579-4	1979-06-11	APPLICATION OF AUTHORITY	1979-06-11

Date of last update: 16 Nov 2024

Sources: New York Secretary of State