| Name: | CASA MIA FINE FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1992 (33 years ago) |
| Entity Number: | 1617447 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 451 PLANDOME ROAD, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW CLAUS | Chief Executive Officer | 451 PLANDOME RD, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 451 PLANDOME ROAD, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-13 | 2006-04-06 | Address | 451 PLANDOME RD, PLANDOME, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 1998-05-01 | 2000-06-13 | Address | 82 PARKVIEW ST., PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1993-07-19 | 1998-05-01 | Address | 61 CORNELL STREET, WILLISTON PARK, NY, 11596, USA (Type of address: Chief Executive Officer) |
| 1993-07-19 | 1998-05-01 | Address | 447 PLANDOME ROAD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office) |
| 1993-07-19 | 1998-05-01 | Address | 447 PLANDOME ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 1992-03-03 | 1993-07-19 | Address | 447 PLANDOME ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140414006401 | 2014-04-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120504003058 | 2012-05-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 100407002717 | 2010-04-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 080304003122 | 2008-03-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 060406002244 | 2006-04-06 | BIENNIAL STATEMENT | 2006-03-01 |
| 040504002470 | 2004-05-04 | BIENNIAL STATEMENT | 2004-03-01 |
| 020222002415 | 2002-02-22 | BIENNIAL STATEMENT | 2002-03-01 |
| 000613002741 | 2000-06-13 | BIENNIAL STATEMENT | 2000-03-01 |
| 980501002555 | 1998-05-01 | BIENNIAL STATEMENT | 1998-03-01 |
| 950317000404 | 1995-03-17 | CERTIFICATE OF AMENDMENT | 1995-03-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
