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AB MAURI FOOD INC.

Company Details

Name: AB MAURI FOOD INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 1986 (38 years ago)
Entity Number: 1099961
ZIP code: 10005
County: Monroe
Place of Formation: California
Principal Address: 4240 Duncan Avenue, Suite 150, St. Louis, MO, United States, 63110
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
AB MAURI FOOD INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRENT FENTON Chief Executive Officer 4240 DUNCAN AVENUE, SUITE 150, ST. LOUIS, MO, United States, 63110

History

Start date End date Type Value
2024-07-11 2024-07-11 Address 4240 DUNCAN AVENUE, SUITE 150, ST. LOUIS, MO, 63110, USA (Type of address: Chief Executive Officer)
2020-07-08 2024-07-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02 2020-07-08 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-01 2024-07-11 Address 4240 DUNCAN AVENUE, SUITE 150, ST. LOUIS, MO, 63110, USA (Type of address: Chief Executive Officer)
2014-07-10 2016-07-01 Address 1350 TIMBERLAKE MANOR PKWY, STE 550, CHESTERFIELD, MO, 63017, USA (Type of address: Principal Executive Office)
2014-07-10 2018-07-02 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-10 2016-07-01 Address 7171 GOODLETT FARMS PKWY, CORDOVA, TN, 38016, USA (Type of address: Chief Executive Officer)
2006-07-25 2014-07-10 Address 240 LARKIN WILLIAMS IND. CT., FENTON, MD, 63026, 2413, USA (Type of address: Chief Executive Officer)
2005-05-09 2014-07-10 Address 240 LARKIN WILLIAMS IND CT, FENTON, MD, 63026, 2413, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240711003938 2024-07-11 BIENNIAL STATEMENT 2024-07-11
220701002709 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200708060865 2020-07-08 BIENNIAL STATEMENT 2020-07-01
SR-15372 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702007022 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701007247 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140710002229 2014-07-10 BIENNIAL STATEMENT 2014-07-01
111003000104 2011-10-03 CERTIFICATE OF AMENDMENT 2011-10-03
060725002756 2006-07-25 BIENNIAL STATEMENT 2006-07-01
050509002415 2005-05-09 BIENNIAL STATEMENT 2004-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State