| Name: | BRISTOL VALLEY FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1983 (41 years ago) |
| Entity Number: | 864557 |
| County: | New York |
| Place of Formation: | Indiana |
| Principal Address: | 12404 PARK CENTRAL DR, DALLAS, TX, United States, 75251 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL KAUFMAN | Chief Executive Officer | 12404 PARK CENTRAL DR, DALLAS, TX, United States, 75251 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-29 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-29 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-04-28 | 1995-03-29 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-04-28 | 1995-03-29 | Address | % THE PRENTICE-HALL, CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-04-28 | 1997-08-20 | Address | PO BOX 578, TERMINAL DRIVE, DAYTON, OH, 45401, USA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 1997-08-20 | Address | PO BOX 578, TERMINAL DRIVE, DAYTON, OH, 45401, USA (Type of address: Principal Executive Office) |
| 1983-08-30 | 1994-04-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-08-30 | 1994-04-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970820002014 | 1997-08-20 | BIENNIAL STATEMENT | 1997-08-01 |
| 970407001082 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 950329000633 | 1995-03-29 | CERTIFICATE OF CHANGE | 1995-03-29 |
| 940428000256 | 1994-04-28 | CERTIFICATE OF CHANGE | 1994-04-28 |
| 000055001547 | 1993-10-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 930428002610 | 1993-04-28 | BIENNIAL STATEMENT | 1992-08-01 |
| 930111000249 | 1993-01-11 | CERTIFICATE OF AMENDMENT | 1993-01-11 |
| B015431-4 | 1983-08-30 | APPLICATION OF AUTHORITY | 1983-08-30 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
