| Name: | PRIME FOOD PROCESSING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1994 (30 years ago) |
| Entity Number: | 1835494 |
| County: | Kings |
| Date of dissolution: | 06 Oct 2023 |
| Place of Formation: | New York |
| Address: | 300 Vandervoort Avenue, Brooklyn, NY, United States, 11211 |
| Address ZIP Code: | 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME FOOD PROCESSING 401(K) PLAN | 2023 | 113219165 | 2024-06-07 | PRIME FOOD PROCESSING CORP. | 128 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-07 |
| Name of individual signing | RAYMOND LEUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 7189632323 |
| Plan sponsor’s address | 300 VANDERVOORT AVENUE, BROOKLYN, NY, 11211 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | ALBERT CHAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 7189632323 |
| Plan sponsor’s address | 300 VANDERVOORT AVENUE, BROOKLYN, NY, 11211 |
Plan administrator’s name and address
| Administrator’s EIN | 113219165 |
| Plan administrator’s name | PRIME FOOD PROCESSING CORP. |
| Plan administrator’s address | 300 VANDERVOORT AVENUE, BROOKLYN, NY, 11211 |
| Administrator’s telephone number | 7189632323 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-11 |
| Name of individual signing | ALBERT CHAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 7189632323 |
| Plan sponsor’s address | 300 VANDERVOORT AVENUE, BROOKLYN, NY, 11211 |
Plan administrator’s name and address
| Administrator’s EIN | 113219165 |
| Plan administrator’s name | PRIME FOOD PROCESSING CORP. |
| Plan administrator’s address | 300 VANDERVOORT AVENUE, BROOKLYN, NY, 11211 |
| Administrator’s telephone number | 7189632323 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | ALBERT CHAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 7189632323 |
| Plan sponsor’s address | 300 VANDERVOORT AVENUE, BROOKLYN, NY, 11211 |
Plan administrator’s name and address
| Administrator’s EIN | 113219165 |
| Plan administrator’s name | PRIME FOOD PROCESSING CORP. |
| Plan administrator’s address | 300 VANDERVOORT AVENUE, BROOKLYN, NY, 11211 |
| Administrator’s telephone number | 7189632323 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | ALBERT CHAN |
| Name | Role | Address |
|---|---|---|
| ALBERT CHAN | Chief Executive Officer | 300 VANDERVOORT AVENUE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| PRIME FOOD PROCESSING CORP. | DOS Process Agent | 300 Vandervoort Avenue, Brooklyn, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-15 | 2022-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-01-15 | 2004-07-29 | Address | 300 VANDERVOORT AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2003-05-23 | 2020-08-12 | Address | 300 VANDERVOORT AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2000-02-16 | 2004-01-15 | Address | 236 NORTH 10TH ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2000-02-16 | 2003-05-23 | Address | 236 NORTH 10TH ST, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2000-02-16 | 2004-01-15 | Address | 236 NORTH 10TH ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 1998-07-30 | 2000-02-16 | Address | 33 ROEBLING ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 1998-07-30 | 2000-02-16 | Address | 467 SINKS DR S, NORTH HILLS, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1996-08-01 | 1998-07-30 | Address | 33 ROEBLING ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 1996-08-01 | 1998-07-30 | Address | 139 ROBBY LN, MANHASSET HILLS, NY, 11040, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231006002531 | 2023-10-06 | CERTIFICATE OF MERGER | 2023-10-06 |
| 221006003599 | 2022-10-06 | BIENNIAL STATEMENT | 2022-07-01 |
| 200812060264 | 2020-08-12 | BIENNIAL STATEMENT | 2020-07-01 |
| 180712006173 | 2018-07-12 | BIENNIAL STATEMENT | 2018-07-01 |
| 160706006496 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140709006624 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120706006147 | 2012-07-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100719002262 | 2010-07-19 | BIENNIAL STATEMENT | 2010-07-01 |
| 080714002012 | 2008-07-14 | BIENNIAL STATEMENT | 2008-07-01 |
| 060720002072 | 2006-07-20 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
