| Name: | QUEENS HORIZON FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1993 (31 years ago) |
| Entity Number: | 1746197 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
| Principal Address: | 400 COMMACK RD, STE E, DEER PARK, NY, United States, 11729 |
| Principal Address ZIP Code: | 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | QUEENS HORIZON FOODS, INC. | 0680999 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D'AGOSTINO | Chief Executive Officer | 400 COMMACK RD, STE E, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-14 | 2011-09-26 | Address | 400 COMMACK RD, STE E, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2001-07-31 | 2011-09-14 | Address | 79 EXPRESS ST., SUITE C, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2001-07-31 | 2011-09-14 | Address | ATT: MICHAEL D'AGOSTINO, 79 EXPRESS ST., STE. C, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2001-07-31 | 2011-09-14 | Address | 79 EXPRESS ST., SUITE C, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1995-09-27 | 2001-07-31 | Address | 111 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1995-09-27 | 2001-07-31 | Address | 111 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1995-09-27 | 2001-07-31 | Address | ATT: MICHAEL D'AGOSTINO, 111 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1993-08-02 | 1995-09-27 | Address | 111 EXPRESS ST., PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110926000052 | 2011-09-26 | CERTIFICATE OF CHANGE | 2011-09-26 |
| 110914002770 | 2011-09-14 | BIENNIAL STATEMENT | 2011-08-01 |
| 090922002314 | 2009-09-22 | BIENNIAL STATEMENT | 2009-08-01 |
| 070816002081 | 2007-08-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 051101002786 | 2005-11-01 | BIENNIAL STATEMENT | 2005-08-01 |
| 030731002632 | 2003-07-31 | BIENNIAL STATEMENT | 2003-08-01 |
| 010731002302 | 2001-07-31 | BIENNIAL STATEMENT | 2001-08-01 |
| 990929002255 | 1999-09-29 | BIENNIAL STATEMENT | 1999-08-01 |
| 980630000700 | 1998-06-30 | CERTIFICATE OF MERGER | 1998-06-30 |
| 970828002061 | 1997-08-28 | BIENNIAL STATEMENT | 1997-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
