IL FORNO DISTRIBUTING, INC.

Company Details

Name:	IL FORNO DISTRIBUTING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Apr 1995 (30 years ago)
Entity Number:	1917228
County:	New York
Place of Formation:	New York
Address:	521 FAILE ST, BRONX, NY, United States, 10474
Address ZIP Code:	10474

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RAMON EDUARDO	Chief Executive Officer	521 FAILE ST, BRONX, NY, United States, 10474

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	521 FAILE ST, BRONX, NY, United States, 10474

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	4 CENTRAL AVENUE, ALBANY, NY, 12210

History

Start date	End date	Type	Value
2001-02-27	2007-03-13	Name	RE FOOD DISTRIBUTION, INC.
1997-06-19	2014-01-03	Address	543 WEST 43RD ST, #8092, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-06-19	2014-01-03	Address	543 WEST 43RD ST, STE 8092, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1995-04-28	2001-02-27	Name	RAMON EDUARDO FOOD DISTRIBUTION, INC.
1995-04-28	2011-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-04-28	2014-01-03	Address	543 WEST 43RD STREET-STE 8092, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140103002079	2014-01-03	BIENNIAL STATEMENT	2013-04-01
110622000387	2011-06-22	CERTIFICATE OF AMENDMENT	2011-06-22
070313000965	2007-03-13	CERTIFICATE OF AMENDMENT	2007-03-13
010522002494	2001-05-22	BIENNIAL STATEMENT	2001-04-01
010227000372	2001-02-27	CERTIFICATE OF AMENDMENT	2001-02-27
990505002115	1999-05-05	BIENNIAL STATEMENT	1999-04-01
970619002129	1997-06-19	BIENNIAL STATEMENT	1997-04-01
950428000124	1995-04-28	CERTIFICATE OF INCORPORATION	1995-04-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State