| Name: | SIMPLY LITE FOODS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1990 (34 years ago) |
| Entity Number: | 1494647 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 40 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
| Principal Address: | 74 MALL RD, COMMACK, NY, United States, 11725 |
| Principal Address ZIP Code: | 11725 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALVATORE ASARO | Chief Executive Officer | 74 MALL DR, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| STUART M STEINBERG, ESQ | DOS Process Agent | 40 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-06 | 2007-03-07 | Address | 1001 FRANKLIN AVE, GARDEN CITY, NY, 11746, USA (Type of address: Service of Process) |
| 2002-03-18 | 2006-12-06 | Address | 1001 FRANKLIN AVE, GARDEN CITY, NY, 11746, USA (Type of address: Service of Process) |
| 1990-12-11 | 1999-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-12-11 | 2002-03-18 | Address | 7 PENN PLAZA, 15TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070307000762 | 2007-03-07 | CERTIFICATE OF CHANGE | 2007-03-07 |
| 061206002374 | 2006-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 020318002824 | 2002-03-18 | BIENNIAL STATEMENT | 2000-12-01 |
| 990104000689 | 1999-01-04 | CERTIFICATE OF AMENDMENT | 1999-01-04 |
| 931210000420 | 1993-12-10 | CERTIFICATE OF AMENDMENT | 1993-12-10 |
| 901211000369 | 1990-12-11 | CERTIFICATE OF INCORPORATION | 1990-12-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
