| Name: | CARMEL FOOD USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1992 (32 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Branch of: | CARMEL FOOD USA, INC., Florida (Company Number S44316) |
| Entity Number: | 1670641 |
| ZIP code: | 10011 |
| County: | Queens |
| Place of Formation: | Florida |
| Principal Address: | 45-14 251ST STREET, LITTLE NECK, NY, United States, 11362 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| GIDEON BERGER | Chief Executive Officer | 45-14 251ST STREET, LITTLE NECK, NY, United States, 11362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-10-05 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-10-05 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1525802 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 991012000736 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 931020002708 | 1993-10-20 | BIENNIAL STATEMENT | 1993-10-01 |
| 921005000156 | 1992-10-05 | APPLICATION OF AUTHORITY | 1992-10-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
