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TEDDY'S PRODUCE INC.

Company Details

Name: TEDDY'S PRODUCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1990 (34 years ago)
Entity Number: 1469404
ZIP code: 11741
County: Suffolk
Place of Formation: New York
Address: 1687 Church Street, Holbrook, NY, United States, 11741
Principal Address: 1687 CHURCH STREET, HOLBROOK, NY, United States, 11741

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GEORGE PORTELOS DOS Process Agent 1687 Church Street, Holbrook, NY, United States, 11741

Chief Executive Officer

Name Role Address
GEORGE PORTELOS Chief Executive Officer 79 WHEAT PATH RD E, MOUNT SINAI, NY, United States, 11766

History

Start date End date Type Value
2024-08-02 2024-08-02 Address 79 WHEAT PATH RD E, MOUNT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer)
2024-08-02 2024-08-02 Address 22 GREENHAVEN DR, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer)
2023-06-29 2023-06-29 Address 79 WHEAT PATH RD E, MOUNT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer)
2023-06-29 2023-06-29 Address 22 GREENHAVEN DR, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer)
2023-06-29 2024-08-02 Address 1687 CHURCH STREET, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
2023-06-29 2024-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-29 2024-08-02 Address 22 GREENHAVEN DR, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer)
2023-06-29 2024-08-02 Address 79 WHEAT PATH RD E, MOUNT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer)
2006-10-18 2023-06-29 Address 22 GREENHAVEN DRIVE, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Service of Process)
2002-08-07 2023-06-29 Address 22 GREENHAVEN DR, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240802000201 2024-08-02 BIENNIAL STATEMENT 2024-08-02
230629001216 2023-06-29 BIENNIAL STATEMENT 2022-08-01
080801002659 2008-08-01 BIENNIAL STATEMENT 2008-08-01
061018002267 2006-10-18 BIENNIAL STATEMENT 2006-08-01
040910002823 2004-09-10 BIENNIAL STATEMENT 2004-08-01
020807002519 2002-08-07 BIENNIAL STATEMENT 2002-08-01
960829002157 1996-08-29 BIENNIAL STATEMENT 1996-08-01
930412003138 1993-04-12 BIENNIAL STATEMENT 1992-08-01
900820000212 1990-08-20 CERTIFICATE OF INCORPORATION 1990-08-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State