| Name: | HAG GF VERTRIEBS & MARKETING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 1984 (40 years ago) |
| Entity Number: | 949517 |
| County: | Westchester |
| Date of dissolution: | 23 Dec 1997 |
| Place of Formation: | Delaware |
| Address: | THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60093 |
| Address ZIP Code: | |
| Principal Address: | 3 LAKES DR, NORTHFIELD, IL, United States, 60093 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O KRAFT FOODS, INC. | DOS Process Agent | THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60093 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARD K MOY | Chief Executive Officer | 800 WESTCHESTER AVE, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-27 | 1997-12-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-01-06 | 1996-10-24 | Address | THREE LAKES DRIVE, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Principal Executive Office) |
| 1993-01-06 | 1996-10-24 | Address | 800 WESTCHESTER AVE., RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 1993-10-27 | Address | TAX DEPT. N3E, THREE LAKES DRIVE, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Service of Process) |
| 1990-03-29 | 1997-12-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-03-29 | 1993-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-10-11 | 1990-03-29 | Address | 250 NORTH ST., WHITE PLAINS, NY, 10625, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971223000671 | 1997-12-23 | SURRENDER OF AUTHORITY | 1997-12-23 |
| 961024002205 | 1996-10-24 | BIENNIAL STATEMENT | 1996-10-01 |
| 931027002917 | 1993-10-27 | BIENNIAL STATEMENT | 1993-10-01 |
| 930106002639 | 1993-01-06 | BIENNIAL STATEMENT | 1992-10-01 |
| C124121-3 | 1990-03-29 | CERTIFICATE OF AMENDMENT | 1990-03-29 |
| B150539-4 | 1984-10-11 | APPLICATION OF AUTHORITY | 1984-10-11 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
