Name: | CHOCK FULL O'NUTS CORPORATION |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Revoked |
Effective Date: | 04 Aug 1998 (26 years ago) |
Branch of: | CHOCK FULL O'NUTS CORPORATION, NEW YORK (Company Number 43646) |
Business ID: | 659608 |
State of Incorporation: | NEW YORK |
Principal Office Address: | 370 LEXINGTON AVENUENEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
DIANA FERGUSON | Treasurer | THREE FIRST NATIONAL PLAZA, CHICAGO, IL 60602 |
Name | Role | Address |
---|---|---|
PETER BAER | Vice President | 370 LEXINGTON AVE, NEW YORK, NY 10017 |
STANLEY LOCKE | Vice President | 370 LEXINGTON AVE, NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
HENK DEBACK | President | 370 LEXINGTON AVE, NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
RODERICK A PALMORE | Secretary | 370 LEXINGTON AVE, NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
MARK A ALEXANDER MD | Director | 370 LEXINGTON AVENUE, NEW YORK, NY 10017 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Merger | Filed | 2002-10-14 | Merger |
Annual Report | Filed | 2002-07-22 | Annual Report |
Annual Report | Filed | 2001-10-10 | Annual Report |
Amendment Form | Filed | 2000-05-09 | Amendment |
Annual Report | Filed | 2000-05-09 | Annual Report |
Amendment Form | Filed | 2000-01-12 | Amendment |
Annual Report | Filed | 1999-04-21 | Annual Report |
Name Reservation Form | Filed | 1998-08-04 | Name Reservation |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State