| Name: | CONSOLIDATED FOODS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 1985 (40 years ago) |
| Entity Number: | 993044 |
| County: | New York |
| Date of dissolution: | 02 Jul 2004 |
| Place of Formation: | Delaware |
| Principal Address: | THREE FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| 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 |
|---|---|---|
| RODERICK A PALMORE | Chief Executive Officer | C/O SARA LEE CORPORATION, 3 FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-07 | 2001-05-21 | Address | C/O SARA LEE CORP, 3 FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, 4261, USA (Type of address: Chief Executive Officer) |
| 1995-03-16 | 1997-04-03 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-16 | 1997-04-03 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-12-16 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-12-16 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-05-07 | 1997-05-07 | Address | % SARA LEE CORP., 3 FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 1985-04-29 | 1994-12-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-04-29 | 1994-12-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040702000130 | 2004-07-02 | CERTIFICATE OF TERMINATION | 2004-07-02 |
| 030507002782 | 2003-05-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 010521002156 | 2001-05-21 | BIENNIAL STATEMENT | 2001-04-01 |
| 990512002496 | 1999-05-12 | BIENNIAL STATEMENT | 1999-04-01 |
| 970507002205 | 1997-05-07 | BIENNIAL STATEMENT | 1997-04-01 |
| 970403000033 | 1997-04-03 | CERTIFICATE OF CHANGE | 1997-04-03 |
| 950316000843 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 941216000125 | 1994-12-16 | CERTIFICATE OF CHANGE | 1994-12-16 |
| 930723002536 | 1993-07-23 | BIENNIAL STATEMENT | 1993-04-01 |
| 930507002258 | 1993-05-07 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
