| Name: | AVA BEEF PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1991 (34 years ago) |
| Entity Number: | 1548134 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 383 WEST JOHN ST, HICKSVILLE, NY, United States, 11802 |
| Principal Address ZIP Code: | |
| Address: | 383 W John St, PO BOX 805, Hicksville, NY, United States, 11801 |
| Address ZIP Code: | 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AVA BEEF PRODUCTS, INC. | DOS Process Agent | 383 W John St, PO BOX 805, Hicksville, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| LEONARD LOMBARDI | Chief Executive Officer | 383 WEST JOHN ST, HICKSVILLE, NY, United States, 11802 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 383 WEST JOHN ST, HICKSVILLE, NY, 11802, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 383 WEST JOHN ST, PO BOX 805, HICKSVILLE, NY, 11802, 0805, USA (Type of address: Chief Executive Officer) |
| 2012-12-07 | 2023-05-01 | Address | 383 WEST JOHN ST, PO BOX 805, HICKSVILE, NY, 11802, 0805, USA (Type of address: Service of Process) |
| 2005-08-16 | 2012-12-07 | Address | 1100 FLUSHING AVE, BROOKLKYN, NY, 11237, USA (Type of address: Service of Process) |
| 2005-08-16 | 2023-05-01 | Address | 383 WEST JOHN ST, PO BOX 805, HICKSVILLE, NY, 11802, 0805, USA (Type of address: Chief Executive Officer) |
| 2004-02-19 | 2005-08-16 | Address | 286 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2004-02-19 | 2005-08-16 | Address | 286 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1999-10-25 | 2005-08-16 | Address | 286 NORTHERN BLVD., GREAT NECK, NY, 11022, USA (Type of address: Service of Process) |
| 1993-09-22 | 2004-02-19 | Address | 1100 FLUSHING AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office) |
| 1993-09-22 | 1999-10-25 | Address | 1096-1100 FLUSHING AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501003991 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220517000260 | 2022-05-17 | BIENNIAL STATEMENT | 2021-05-01 |
| 130531006170 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 121207002053 | 2012-12-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090723002612 | 2009-07-23 | BIENNIAL STATEMENT | 2009-05-01 |
| 070710002424 | 2007-07-10 | BIENNIAL STATEMENT | 2007-05-01 |
| 050816003121 | 2005-08-16 | BIENNIAL STATEMENT | 2005-05-01 |
| 040219002481 | 2004-02-19 | BIENNIAL STATEMENT | 2003-05-01 |
| 010530002451 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
| 991025000524 | 1999-10-25 | CERTIFICATE OF AMENDMENT | 1999-10-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
