| Entity Name: | BIRDS EYE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Nov 2002 (22 years ago) |
| Date of dissolution: | 05 Feb 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Feb 2010 (15 years ago) |
| Document Number: | F02000005916 |
| FEI/EIN Number |
160845824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
