Attached files
Exhibit 3.1
Entity #: 352490
Date Filed: 11/24/2009
Pedro A. Cortes
Secretary of the Commonwealth
PENNSYLVANIA DEPARTMENT OF STATE
CORPORATION BUREAU
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Statement of Change of Registered Office (15 Pa.C.S.)
|X| Domestic Business Corporation (ss. 1507)
|_| Foreign Business Corporation (ss. 4144)
|_| Domestic Nonprofit Corporation (ss. 5507)
|_| Foreign Nonprofit Corporation (ss. 6144)
|_| Domestic Limited Partnership (ss. 8506)
Fee: $70
In compliance with the requirements of the applicable provisions of 15
Pa.C.S. (relating to corporations and unincorporated associations), the
undersigned corporation or limited partnership, desiring to effect a change of
registered office, hereby states that:
1. The name is:
Tasty Baking Company
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2. The (a) address of its initial registered office in this Commonwealth
or (b) name of its commercial registered office provider and the county
of venue is:
(a) Number and Street City State Zip County
2801 Hunting Park Avenue Philadelphia PA 19129 Philadelphia
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(b) Name of Commercial Registered Office Provider County
c/o: N/A
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3. Complete part (a) or (b):
(a) The address to which the registered office of the corporation or
limited partnership in this Commonwealth is to be changed is:
Navy Yard Corporate Center Three Crescent Dr. Ste 200
Philadelphia, PA 19112 Philadelphia
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Number and street
City State Zip County
(b) The registered office of the corporation or limited partnership
shall be provided by:
c/o:
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Name of Commercial Registered Office Provider County
DSCB: 15-1507/4144/5507/6144/8506-2
4. Strike out if a limited partnership:
Such change was authorized by the Board of Directors of the corporation.
IN TESTIMONY WHEREOF, the undersigned has
caused this Statement of Change of Registered
Office to be signed by a duly authorized
officer thereof this
24th day of November, 2009.
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Tasty Baking Company
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Name of Corporation/Limited Partnership
/s/Lisa A. Hanssen
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Signature
Lisa A. Hanssen, V.P. & Asst. General Counsel
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