| Name: | SJ STATEN ISLAND FOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1992 (32 years ago) |
| Date of dissolution: | 19 Aug 2020 |
| Entity Number: | 1685684 |
| ZIP code: | 10004 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 7650 BIRCHMOUNT ROAD, MARKHAM, ONTARIO, Canada, L3R-6B9 |
| Address: | 30 BROAD STREET, 14TH FLOOR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SJ STATEN ISLAND FOOD INC. | DOS Process Agent | 30 BROAD STREET, 14TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| RICHARD KO | Chief Executive Officer | 21 BLUEBERRY LANE, LEXINGTON, MA, United States, 02420 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-05 | 2018-12-04 | Address | 44 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-12-02 | 2012-12-05 | Address | 7650 BIRCHMOUNT RD, MARKHAM ONTARIO, CAN (Type of address: Service of Process) |
| 2008-11-25 | 2012-12-05 | Address | 7650 BIRCHMOUNT ROAD, MARKHAM, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2008-11-25 | 2016-12-01 | Address | 19 CHADBOURNE ROAD, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 2006-11-28 | 2008-11-25 | Address | 23 DEAN ST, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2006-11-28 | 2008-11-25 | Address | 86 ADAMS ST, LEXINGTON, MA, 02420, USA (Type of address: Chief Executive Officer) |
| 2005-01-05 | 2006-11-28 | Address | 7650 BIRCHMOUNT RD, MARKHAM, CAN (Type of address: Principal Executive Office) |
| 2005-01-05 | 2006-11-28 | Address | 23 DEAN ST #1, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2005-01-05 | 2010-12-02 | Address | 7650 BIRCHMOUNT RD, MARKHAM, CAN (Type of address: Service of Process) |
| 2002-11-15 | 2005-01-05 | Address | SAKKIO JAPAN, 7650 BIRCMOUNT RD, MARKHAM, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200819000424 | 2020-08-19 | CERTIFICATE OF DISSOLUTION | 2020-08-19 |
| 181204006162 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007615 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007329 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121205006043 | 2012-12-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 101202002456 | 2010-12-02 | BIENNIAL STATEMENT | 2010-12-01 |
| 081125002824 | 2008-11-25 | BIENNIAL STATEMENT | 2008-12-01 |
| 061128002727 | 2006-11-28 | BIENNIAL STATEMENT | 2006-12-01 |
| 050105002228 | 2005-01-05 | BIENNIAL STATEMENT | 2004-12-01 |
| 021115002416 | 2002-11-15 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
