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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

FAIRMONT FOODS COMPANY

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation11/10/193711/10/1937ForeignProfit4/30/1982Withdrawal (Foreign)
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Organization Information
Business Purpose Capital Stock0.0000
Charter CountyForeign CountryControl Number0
Charter StateDEExcess Acres0
At Will Term Member Managed
At Will Term Years0Par Value0.000000
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses
Type Address
Principal Office Address100 W. 10TH ST.
WILMINGTON, DE,
Type Address
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Date Amendment
8/12/1974AMENDMENT; CERT. OF INCORP.; ROLL 86. 10/22/1974 AMENDMENT; RESTATED CERTIFICATE OF INCORPORATION; ROLL 88.
1/24/1972AMENDMENT; CERT. OF OWNERSHIP, MERGING DIAMOND MILK PRO- DUCTS, INC., AND TID-BIT PRODUCTS COMPANY INTO FAIRMONT FOODS COMPANY, THE SURVIVOR; ROLL 55.
12/8/1970 AMENDMENT; CERT. OF INCORPORATION; ROLL 42. 08/10/1971 AMENDMENT; CERT. OF INCORPORATION; ROLL 50.
8/25/1969AMENDMENT; CERT. OF INCORP.; MICRO. 3/9/1970 AMENDMENT; MERGING GRAYSTONE DAIRY, INC.; ROLL 33. 11/9/1970 AMENDMENT; MERGING FAMOUS FOODS, INC.; ROLL 41.
5/29/1968AMENDMENT; MERGING DOUBLE COLA COMPANY, A TENN. CORP., WITH AND INTO FAIRMONT FOODS COMPANY, THE SURVIVOR; ROLL 11.
8/25/1967AMENDMENT; MERGER MERGING U-TOTE'M, INC., WITH AND INTO FAIRMONT FOODS COMPANY, THE SURVIVOR; ROLL 2.
8/11/1967AMENDMENT; CERT. OF OWNERSHIP, MERGING PATTI PIZZA SUPPLY COMPANY, INC., INTO FAIRMONT FOODS COMPANY, THE SURVIVOR; ROLL 2.
5/5/1967AMENDMENT; CERT. OF OWNERSHIP, MERGING DOB CORPORATION INTO FAIRMONT FOODS COMPANY, THE SURVIVOR; BOOK 254, PAGE 59.
3/8/1966AMENDMENT; CERT. OF OWNERSHIP, MERGING ROAD INVESTMENT CO., GIANT SNACKS, AND PACIFIC CRACKER CO. INTO FAIRMONT FOODS COMPANY, THE SURVIVOR; BOOK 246, PAGE 295.
3/8/1965MERGER; KAS POTATO CHIPS, INC. AND KAS LEASING COMPANY MERGED WITH AND INTO FAIRMONT FOODS COMPANY, THE SURVIVING CORP.; BOOK 243, PAGE 167.
5/29/1964MERGER; MERGING CHESTY FOODS, INC., AN INDIANA CORP. WITH AN D INTO FAIRMONT FOODS COMPANY, THE SURVIVING CORP.; BOOK 240, PAGE 555.
2/11/1964AMENDMENT CERTIFICATE OF RETIREMENT OFPREF. SHARES. BOOK 239 P. 563
7/3/1961AMENDMENT; ARTICLES OF INCORP.; BOOK 210, PAGE 304. 12/26/61 RETIREMENT OF PREF. SHARES; BOOK 234, PAGE 255. 11/12/1963 CERT. OF INCORP.; BOOK 239, PAGE 563.
6/30/1960ARTICLES OF INCORP.; BOOK 210, PAGE 274. 01/11/1961 AMENDMENT; MERGING ABBOTTS DAIRIES, INCORPORATED INTO FAIRMONT FOODS COMPANY, THE CONTINUING CORP.; BOOK 232, PAGE 68.
7/20/1959CERT. OF RETIREMENT OF PREF. SHARES; BK. 228. PG.186. 09/24/1959 CERT. OF RETIREMENT OF PREF. SHARES FILED TO CORRECT CERT. OF RETIREMENT FILED 7/10/59; BOOK 229, PAGE 174.
6/15/1956AMENDMENT; ARTICLES OF INCORP.; BOOK 210, PAGE 140. 7/5/1958 ARTICLES OF INCORP.; BOOK 210, PAGE 207. 2/14/1959 CERT. OF RETIREMENT OF PREF. SHARES; BOOK 227, PAGE 78.
10/13/1949AMENDMENT; (RETIREMENT OF PREF. STOCK); BOOK 183, PAGE 487. 6/29/1955 AMENDMENT; (CERT. OF RETIREMENT OF PREF. STOCK); BK. 217, PG. 299 6/29/1955 AMENDMENT; ARTICLES OF INCORP.; BOOK 210, PAGE 100.
6/12/1945AMENDMENT; PREF. STOCK AND COMMON STOCK; BOOK 152, PAGE 717. 10/22/1945 AMENDMENT (RETIREMENT OF PREF. STOCK); BOOK 152, PAGE 753. 5/10/47 CNG. NAME FROM THE FAIRMONT CREAMERY COMPANY; BOOK 183, PAGE200.
Date Amendment

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