| Name: | REGAL FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1988 (37 years ago) |
| Branch of: | REGAL FOODS, INC., Minnesota (Company Number 49ef102f-acd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1262758 |
| ZIP code: | 55126 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 1080 WEST COUNTY ROAD E, SHOREVIEW, MN, United States, 55126 |
| Principal Address: | 7 ST. CHARLES AVENUE, HEWITT, NJ, United States, 07421 |
| Name | Role | Address |
|---|---|---|
| C/O SAM KANTOS & ASSOC | DOS Process Agent | 1080 WEST COUNTY ROAD E, SHOREVIEW, MN, United States, 55126 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN TYSSELING | Chief Executive Officer | C/O SAM KANTOS & ASSOC, 1080 WEST COUNTY ROAD E, SHOREVIEW, MN, United States, 55126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-13 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-12-10 | 1999-08-09 | Address | 547 MICHIGAN, SAINT PAUL, MN, 55102, USA (Type of address: Principal Executive Office) |
| 1990-10-25 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-10-25 | 1993-12-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-05-18 | 1990-10-25 | Address | CORPORATION SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-05-18 | 1990-10-25 | Address | SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061109002165 | 2006-11-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 040608002191 | 2004-06-08 | BIENNIAL STATEMENT | 2004-05-01 |
| 020419002587 | 2002-04-19 | BIENNIAL STATEMENT | 2002-05-01 |
| 000510002590 | 2000-05-10 | BIENNIAL STATEMENT | 2000-05-01 |
| 990809002548 | 1999-08-09 | BIENNIAL STATEMENT | 1998-05-01 |
| 970428000086 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 960531002535 | 1996-05-31 | BIENNIAL STATEMENT | 1996-05-01 |
| 950413000613 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
| 931210002415 | 1993-12-10 | BIENNIAL STATEMENT | 1993-05-01 |
| 901025000279 | 1990-10-25 | CERTIFICATE OF CHANGE | 1990-10-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
