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WENCO FOOD SYSTEMS CORPORATION

WENCO FOOD SYSTEMS CORPORATION

Company Details

Name:	WENCO FOOD SYSTEMS CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Aug 1979 (45 years ago)
Date of dissolution:	16 Jul 1999
Entity Number:	574931
ZIP code:	10019
County:	New York
Place of Formation:	New York
Principal Address:	25425 CENTER RIDGE ROAD, WESTLAKE, OH, United States, 44145
Address:	1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
RICHARD E. JACOBS	Chief Executive Officer	25425 CENTER RIDGE ROAD, WESTLAKE, OH, United States, 44145

History

Start date	End date	Type	Value
1979-08-13	1983-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-08-13	1987-01-21	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1979-08-13	1987-01-21	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20190723048	2019-07-23	ASSUMED NAME CORP INITIAL FILING	2019-07-23
990716000006	1999-07-16	CERTIFICATE OF DISSOLUTION	1999-07-16
970820002362	1997-08-20	BIENNIAL STATEMENT	1997-08-01
000055001786	1993-10-26	BIENNIAL STATEMENT	1993-08-01
930423003148	1993-04-23	BIENNIAL STATEMENT	1992-08-01
B448245-2	1987-01-21	CERTIFICATE OF AMENDMENT	1987-01-21
A975591-4	1983-05-02	CERTIFICATE OF MERGER	1983-05-02
A735263-3	1981-01-30	CERTIFICATE OF AMENDMENT	1981-01-30
A597966-5	1979-08-13	CERTIFICATE OF INCORPORATION	1979-08-13

Date of last update: 16 Nov 2024

Sources: New York Secretary of State