BIRDS EYE GROUP, INC. - Florida Company Profile
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| Entity Name: | BIRDS EYE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Nov 2002 (23 years ago) |
| Date of dissolution: | 05 Feb 2010 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Feb 2010 (16 years ago) |
| Document Number: | F02000005916 |
| FEI/EIN Number | 160845824 |
| Address: | ONE OLD BLOOMFIELD AVENUE, MOUNTAIN LAKES, NJ, 07046 |
| Mail Address: | ONE OLD BLOOMFIELD AVENUE, MOUNTAIN LAKES, NJ, 07046 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BENJAMIN TIMOTHY | Vice President | 38 WENHAM LANE, PITTSFORD, NY, 14534 |
| HARRISON NEIL | Chief Executive Officer | 90 LINDEN OAKS, ROCHESTER, NY, 14625 |
| PUMA CHRISTOPHER | President | 90 LINDEN OAKS, ROCHESTER, NY, 14625 |
| CAUGHRAN CARL | EVPO | 90 LINDEN OAKS, ROCHESTER, NY, 14625 |
| CALL PETER | Director | 7885 LEWISTON RD., BATAVIA, NY, 14020 |
| NELSON LINDA | Secretary | 590 ELEANOR ROAD, VICTOR, NY, 14564 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-05 | ONE OLD BLOOMFIELD AVENUE, MOUNTAIN LAKES, NJ 07046 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-05 | ONE OLD BLOOMFIELD AVENUE, MOUNTAIN LAKES, NJ 07046 | - |
| NAME CHANGE AMENDMENT | 2009-10-12 | BIRDS EYE GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2003-02-21 | BIRDS EYE FOODS, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-02-05 |
| Name Change | 2009-10-12 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-05-16 |
| Name Change | 2003-02-21 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State