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LAWRY'S FOODS, INC.

Company Details

Name: LAWRY'S FOODS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jul 1979 (45 years ago)
Entity Number: 567374
County: New York
Date of dissolution: 23 Apr 2003
Place of Formation: Delaware
Address: 2 WORLD TRADE CENTER, STE 8746, NEW YORK, NY, United States, 10048
Address ZIP Code:
Principal Address: 222 E HUNTINGTON DRIVE, MONROVIA, CA, United States, 91016
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NEIL BECKERMAN Chief Executive Officer 390 PARK AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
CSC LAWYERS INCORPORATING SERVICE CO DOS Process Agent 2 WORLD TRADE CENTER, STE 8746, NEW YORK, NY, United States, 10048

History

Start date End date Type Value
2000-03-31 2001-08-13 Address 390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-09-09 2000-03-31 Address 222 E HUNTINGTON DRIVE, MONROVIA, CA, 91016, 3500, USA (Type of address: Chief Executive Officer)
1997-09-09 2000-03-31 Address 1 GULF 4 WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-09-28 1997-09-09 Address 570 WEST AVENUE 26, LOS ANGELES, CA, 90065, USA (Type of address: Chief Executive Officer)
1993-09-28 1997-09-09 Address 570 WEST AVENUE 26, LOS ANGELES, CA, 90065, USA (Type of address: Principal Executive Office)
1987-07-03 1997-09-09 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1979-07-05 1987-07-03 Address 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1979-07-05 1987-07-03 Address 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20181026076 2018-10-26 ASSUMED NAME LLC INITIAL FILING 2018-10-26
030423000509 2003-04-23 CERTIFICATE OF TERMINATION 2003-04-23
010813002142 2001-08-13 BIENNIAL STATEMENT 2001-07-01
000331002759 2000-03-31 BIENNIAL STATEMENT 1999-07-01
970909002274 1997-09-09 BIENNIAL STATEMENT 1997-07-01
930928002451 1993-09-28 BIENNIAL STATEMENT 1993-07-01
B516793-2 1987-07-03 CERTIFICATE OF AMENDMENT 1987-07-03
A596022-2 1979-08-03 CERTIFICATE OF AMENDMENT 1979-08-03
A588396-4 1979-07-05 APPLICATION OF AUTHORITY 1979-07-05

Date of last update: 29 Oct 2024

Sources: New York Secretary of State