| Entity Name: | BIRDS EYE GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 03 Dec 2002 (Companies founded in December 2002) |
| Business ALEI: | 0732935 |
| Annual report due: | 02 Dec 2009 |
| Business address: | ONE OLD BLOOMFIELD AVENUE, MOUNTAIN LAKES, NJ, 07046 |
| Place of Formation: | DELAWARE |
| E-Mail: | mhurley@birdseyefoods.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LINDA NELSON | Officer | 90 LINDEN OAKS, ROCHESTER, NY, 14625, United States | 590 ELEANOR ROAD, VICTOR, NY, 14564, United States |
| TIMOTHY BENJAMIN | Officer | 90 LINDEN OAKS, ROCHESTER, NY, 14625, United States | 38 WENHAM LANE, PITTSFORD, NY, 14534, United States |
| CHRISTOPHER J. PUMA | Officer | 90 LINDEN OAKS, ROCHESTER, NY, 14625, United States | 2475 MATTERHORN DRIVE, WEXFORD, PA, 15090, United States |
| NEIL HARRISON | Officer | 90 LINDEN OAKS, ROCHESTER, NY, 14625, United States | 760 FAIRVIEW RD, FOX CHAPEL, PA, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BIRDS EYE FOODS, INC. | BIRDS EYE GROUP, INC. | 2009-10-13 |
| Name change | AGRILINK FOODS, INC. | BIRDS EYE FOODS, INC. | 2003-02-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004100125 | 2010-02-05 | 2010-02-05 | Withdrawal | Certificate of Withdrawal | No data |
| 0004032378 | 2009-10-13 | 2009-10-13 | Amendment | Amend Name | No data |
| 0003828758 | 2008-12-15 | No data | Annual Report | Annual Report | 2008 |
| 0003596208 | 2007-12-21 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003350005 | 2006-12-12 | No data | Annual Report | Annual Report | 2006 |
| 0003072761 | 2005-12-19 | No data | Annual Report | Annual Report | 2005 |
| 0002973911 | 2005-01-05 | No data | Annual Report | Annual Report | 2004 |
| 0002752782 | 2004-01-05 | No data | Annual Report | Annual Report | 2003 |
| 0002534775 | 2003-02-18 | 2003-02-18 | Amendment | Amend Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
