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NABISCO ROYAL, INC.

Company Details

Name: NABISCO ROYAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Sep 1951 (73 years ago)
Date of dissolution: 01 Oct 2003
Entity Number: 82529
ZIP code: 10011
County: Westchester
Place of Formation: New York
Principal Address: RD #2 KM 16.8 BO CANDELARIA, BAYAMON, PR, United States, 00949
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 0

Share Par Value 150000

Type CAP

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ROGER K DEROMEDI Chief Executive Officer 800 WESTCHESTER AVE, NEW YORK, NY, United States, 10573

History

Start date End date Type Value
1999-10-19 2001-09-27 Address R.M. SCHAEBERLE TECHNOLOGY CTR, 200 DEFOREST AVE, EAST HANOVER, NJ, 07936, 1944, USA (Type of address: Chief Executive Officer)
1999-10-19 2001-03-28 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-05-05 2001-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-05 1999-10-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-08-28 1997-05-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-08-28 1997-05-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-08-08 1999-10-19 Address 2 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
1994-08-08 1999-10-19 Address 2KM 16.8, BAYAMON, PR, 00949, USA (Type of address: Principal Executive Office)
1994-08-08 1995-08-28 Address PRENTICE-HALL CORP. SYSTEM INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-05-19 1997-10-31 Name NABISCO DE PUERTO RICO, INC.

Filings

Filing Number Date Filed Type Effective Date
031001000788 2003-10-01 CERTIFICATE OF MERGER 2003-10-01
010927002487 2001-09-27 BIENNIAL STATEMENT 2001-09-01
010328000084 2001-03-28 CERTIFICATE OF CHANGE 2001-03-28
991019002662 1999-10-19 BIENNIAL STATEMENT 1999-09-01
971222000473 1997-12-22 CERTIFICATE OF MERGER 1997-12-31
971222000480 1997-12-22 CERTIFICATE OF MERGER 1997-12-31
971222000475 1997-12-22 CERTIFICATE OF MERGER 1997-12-31
971222000471 1997-12-22 CERTIFICATE OF MERGER 1997-12-31
971208000483 1997-12-08 CERTIFICATE OF MERGER 1997-12-08
971031000526 1997-10-31 CERTIFICATE OF AMENDMENT 1997-10-31

Date of last update: 17 Nov 2024

Sources: New York Secretary of State