Company Details
| Entity Name: |
WARD FOODS, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit Corporation |
| Status: |
Inactive
|
| Date Filed: |
09 Jul 1926 (99 years ago)
|
| Date of dissolution: |
18 Jan 1974 (51 years ago)
|
| Last Event: |
WITHDRAWAL
|
| Event Date Filed: |
18 Jan 1974 (51 years ago)
|
| Document Number: |
802952 |
| FEI/EIN Number |
13-1736243 |
| Address: |
2 PENN PLAZA, NEW YORK, NY 10001 |
| Mail Address: |
2 PENN PLAZA, NEW YORK, NY 10001 |
| Place of Formation: |
NEW YORK |
Agent
| Name |
Role |
Address |
|
THE CORP. COMPANY
|
Agent
|
100 BISCAYNE BLVD., MIAMI, FL
|
President
| Name |
Role |
Address |
|
HOWLETT, WM.
|
President
|
1000 SKOKIE BLVD., WILMETTE, IL
|
Director
| Name |
Role |
Address |
|
HOWLETT, WM.
|
Director
|
1000 SKOKIE BLVD., WILMETTE, IL
|
|
BOYCE, THOMAS J. JR.
|
Director
|
1000 SKOKIE BLVD., WILMETTE, IL
|
|
MCNITT, WILLARD CO.
|
Director
|
1000 SKOKIE BLVD., WILMETTE, IL
|
|
HILLMAN, STANLEY .)
|
Director
|
135 E. 11TH PL., CHICAGO, IL
|
Vice President
| Name |
Role |
Address |
|
BOYCE, THOMAS J. JR.
|
Vice President
|
1000 SKOKIE BLVD., WILMETTE, IL
|
|
MCNITT, WILLARD CO.
|
Vice President
|
1000 SKOKIE BLVD., WILMETTE, IL
|
|
KOMMER, VINCENT E.
|
Vice President
|
1000 SKOKIE BLVD., WILMETTE, IL
|
Secretary
| Name |
Role |
Address |
|
NEGRIS, RAYMOND P.(ASST.
|
Secretary
|
TWO PENN. PLAZA, NEW YORK, NY
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
WITHDRAWAL
|
1974-01-18
|
No data
|
No data
|
|
NAME CHANGE AMENDMENT
|
1964-06-03
|
WARD FOODS, INC.
|
No data
|
Date of last update: 07 Feb 2025
Sources:
Florida Department of State
