FOODNATION, INC.

Company Details

Name:	FOODNATION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Dec 1968 (56 years ago)
Entity Number:	1047312
ZIP code:	11385
County:	Nassau
Place of Formation:	Delaware
Principal Address:	47-05 METROPOLIAN AVE, RIDGEWOOD, NY, United States, 11385
Address:	47-05 METROPOLITAN AVE, RIDGEWOOD, NY, United States, 11385

Name	Role	Address
PETER CASTELLANA, JR.	Chief Executive Officer	47-05 METROPOLITAN AVE, RIDGEWOOD, NY, United States, 11385

Name	Role	Address
FOODNATION, INC.	DOS Process Agent	47-05 METROPOLITAN AVE, RIDGEWOOD, NY, United States, 11385

Start date	End date	Type	Value
2023-08-21	2023-08-21	Address	47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2020-12-09	2023-08-21	Address	47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, 1046, USA (Type of address: Service of Process)
2016-12-02	2023-08-21	Address	47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2015-06-25	2016-12-02	Address	47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2013-04-23	2015-06-25	Address	47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2006-01-30	2013-04-23	Address	47-05 METROPOLIAN AVE, RIDGEWOOD, NY, 11385, 1046, USA (Type of address: Chief Executive Officer)
2006-01-30	2020-12-09	Address	47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, 1046, USA (Type of address: Service of Process)
2000-02-08	2006-01-30	Address	47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
2000-02-08	2006-01-30	Address	47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2000-02-08	2006-01-30	Address	47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office)
1995-03-29	1997-05-20	Name	QUAREX OPERATING COMPANY, INC.
1984-02-09	1995-03-29	Name	QUAREX INDUSTRIES, INC.
1968-12-18	2000-02-08	Address	10 CHARLES ST., NEW HYDE PARK, NY, USA (Type of address: Service of Process)
1968-12-18	1984-02-09	Name	RANCHERS PACKING CORP.

Filing Number	Date Filed	Type	Effective Date
230821000668	2023-08-21	BIENNIAL STATEMENT	2022-12-01
201209060447	2020-12-09	BIENNIAL STATEMENT	2020-12-01
181218006754	2018-12-18	BIENNIAL STATEMENT	2018-12-01
161202006589	2016-12-02	BIENNIAL STATEMENT	2016-12-01
150625006127	2015-06-25	BIENNIAL STATEMENT	2014-12-01
130423002471	2013-04-23	AMENDMENT TO BIENNIAL STATEMENT	2012-12-01
121231006075	2012-12-31	BIENNIAL STATEMENT	2012-12-01
101221002358	2010-12-21	BIENNIAL STATEMENT	2010-12-01
090818002717	2009-08-18	BIENNIAL STATEMENT	2008-12-01
070111002583	2007-01-11	BIENNIAL STATEMENT	2006-12-01
060130002831	2006-01-30	BIENNIAL STATEMENT	2004-12-01
021204002558	2002-12-04	BIENNIAL STATEMENT	2002-12-01
010710002879	2001-07-10	BIENNIAL STATEMENT	2000-12-01
000208002760	2000-02-08	BIENNIAL STATEMENT	1998-12-01
970520000585	1997-05-20	CERTIFICATE OF AMENDMENT	1997-05-20
950329000522	1995-03-29	CERTIFICATE OF AMENDMENT	1995-03-29
B067740-3	1984-02-09	CERTIFICATE OF AMENDMENT	1984-02-09
B063841-2	1984-01-30	ERRONEOUS ENTRY	1984-01-30
DP-11024	1981-03-25	ANNULMENT OF AUTHORITY	1981-03-25
724034-4	1968-12-18	APPLICATION OF AUTHORITY	1968-12-18

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-09-27	NATIONAL FOOD DISTRIBUT	47-05 METROPOLITAN AVE, RIDGEWOOD, Queens, NY, 11385	A	Food Inspection	Department of Agriculture and Markets	No data

Date of last update: 15 Nov 2024