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GRANDE CHEESE COMPANY

Branch

Company Details

Name: GRANDE CHEESE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jan 1980 (45 years ago)
Date of dissolution: 01 Dec 2015
Branch of: GRANDE CHEESE COMPANY, Illinois (Company Number CORP_05456533)
Entity Number: 605655
ZIP code: 53048
County: New York
Place of Formation: Illinois
Address: 301 EAST MAIN STREET, LOMIRA, WI, United States, 53048

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 301 EAST MAIN STREET, LOMIRA, WI, United States, 53048

Chief Executive Officer

Name Role Address
WAYNE MATZKE Chief Executive Officer 301 EAST MAIN STREET, LOMIRA, WI, United States, 53048

History

Start date End date Type Value
2013-02-21 2015-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-02-21 2015-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-09-17 2013-02-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-17 2013-02-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-03-17 2000-02-29 Address P.O. BOX 67, BROWNSVILLE, WI, 53006, USA (Type of address: Chief Executive Officer)
1986-02-04 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-04 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-01-29 1986-02-04 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-01-29 1986-02-04 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
151201000183 2015-12-01 SURRENDER OF AUTHORITY 2015-12-01
140131006112 2014-01-31 BIENNIAL STATEMENT 2014-01-01
130221000605 2013-02-21 CERTIFICATE OF CHANGE 2013-02-21
120202002169 2012-02-02 BIENNIAL STATEMENT 2012-01-01
100113002449 2010-01-13 BIENNIAL STATEMENT 2010-01-01
080116002058 2008-01-16 BIENNIAL STATEMENT 2008-01-01
060224002042 2006-02-24 BIENNIAL STATEMENT 2006-01-01
050519002256 2005-05-19 BIENNIAL STATEMENT 2004-01-01
020123002692 2002-01-23 BIENNIAL STATEMENT 2002-01-01
000229002636 2000-02-29 BIENNIAL STATEMENT 2000-01-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State