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TAMPA MAID FOODS, INC.

Branch

Company Details

Name: TAMPA MAID FOODS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 May 1983 (42 years ago)
Date of dissolution: 03 Feb 2014
Branch of: TAMPA MAID FOODS, INC., Florida (Company Number 359970)
Entity Number: 843272
ZIP code: 30324
County: Nassau
Place of Formation: Florida
Address: 1958 MONROE DRIVE, NE, ATLANTA, GA, United States, 30324
Principal Address: 1600 KATHLEEN ST, TAMPA, FL, United States, 33801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1958 MONROE DRIVE, NE, ATLANTA, GA, United States, 30324

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GEORGE C WATKINS Chief Executive Officer 1600 KATHLEEN ST, TAMPA, FL, United States, 33801

History

Start date End date Type Value
1999-09-28 2014-02-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28 2014-02-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-08 2001-06-20 Address 1958 MONROE DR NE, ATLANTA, GA, 30324, 4887, USA (Type of address: Principal Executive Office)
1999-06-08 2001-06-20 Address 1600 KATHLEEN RD, LAKELAND, FL, 33805, USA (Type of address: Chief Executive Officer)
1997-05-23 1999-06-08 Address 4816 NORTH HESPERIDES ST, TAMPA, FL, 33614, USA (Type of address: Principal Executive Office)
1997-05-23 1999-06-08 Address 4816 NORTH HESPERIDES ST, TAMPA, FL, 33614, USA (Type of address: Chief Executive Officer)
1993-01-27 1997-05-23 Address 4816 NORTH HESPERDIAS, TAMPA, FL, 33614, USA (Type of address: Principal Executive Office)
1993-01-27 1997-05-23 Address 4816 NORTH HESPERDIAS, TAMPA, FL, 33614, USA (Type of address: Chief Executive Officer)
1992-11-24 1996-07-30 Name TAMPA MAID SEAFOODS, INC.
1990-05-07 1992-11-24 Name TAMPA MAID, INC.

Filings

Filing Number Date Filed Type Effective Date
140203000032 2014-02-03 SURRENDER OF AUTHORITY 2014-02-03
010620002346 2001-06-20 BIENNIAL STATEMENT 2001-05-01
990928000985 1999-09-28 CERTIFICATE OF CHANGE 1999-09-28
990608002750 1999-06-08 BIENNIAL STATEMENT 1999-05-01
970523002174 1997-05-23 BIENNIAL STATEMENT 1997-05-01
960730000163 1996-07-30 CERTIFICATE OF AMENDMENT 1996-07-30
930817002286 1993-08-17 BIENNIAL STATEMENT 1993-05-01
930127003109 1993-01-27 BIENNIAL STATEMENT 1992-05-01
921124000378 1992-11-24 CERTIFICATE OF AMENDMENT 1992-11-24
C137800-3 1990-05-07 CERTIFICATE OF AMENDMENT 1990-05-07

Date of last update: 16 Nov 2024

Sources: New York Secretary of State