| Name: | SECOND GENERATION FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 1994 (30 years ago) |
| Entity Number: | 1870882 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | C/O JOHN T BRICE, 3 TURTLE RIDGE COURT, RIDGEFIELD, CT, United States, 06897 |
| Address ZIP Code: | |
| Principal Address: | 3 TURTLE RIDGE COURT, RIDGEFIELD, CT, United States, 06897 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SECOND GENERATION FOODS, INC | DOS Process Agent | C/O JOHN T BRICE, 3 TURTLE RIDGE COURT, RIDGEFIELD, CT, United States, 06897 |
| Name | Role | Address |
|---|---|---|
| JOHN T. BRICE | Chief Executive Officer | 3 TURTLE RIDGE COURT, RIDGEFIELD, CT, United States, 06897 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-29 | 2008-02-26 | Address | 304 WALL ST., 2ND FL, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 2000-11-20 | 2008-02-26 | Address | 475 COUNTRY CLUB LANE, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 1998-11-17 | 2008-02-26 | Address | 475 COUNTRY CLUB LANE, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office) |
| 1998-11-17 | 2000-11-20 | Address | 475 COUNTRY CLUB LANE, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 1997-06-17 | 1998-11-17 | Address | 75 VALENTINE AVENUE, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 1997-06-17 | 2002-10-29 | Address | 1 ALBANY AVENUE, SUITE G1, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 1997-06-17 | 1998-11-17 | Address | 75 VALENTINE AVENUE, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office) |
| 1994-11-28 | 1997-06-17 | Address | 1231 ULSTER AVENUE, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081124003008 | 2008-11-24 | BIENNIAL STATEMENT | 2008-11-01 |
| 080226002749 | 2008-02-26 | BIENNIAL STATEMENT | 2006-11-01 |
| 021029002007 | 2002-10-29 | BIENNIAL STATEMENT | 2002-11-01 |
| 001120002447 | 2000-11-20 | BIENNIAL STATEMENT | 2000-11-01 |
| 981117002316 | 1998-11-17 | BIENNIAL STATEMENT | 1998-11-01 |
| 970617002095 | 1997-06-17 | BIENNIAL STATEMENT | 1996-11-01 |
| 941128000184 | 1994-11-28 | CERTIFICATE OF INCORPORATION | 1994-11-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
