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17522
FOUR SEASONS PRODUCE, INC.

FOUR SEASONS PRODUCE, INC.

Company Details

Name:	FOUR SEASONS PRODUCE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Feb 1996 (29 years ago)
Entity Number:	1997073
ZIP code:	17522
County:	New York
Place of Formation:	Pennsylvania
Address:	400 Wabash Road, 18TH FLOOR, EPHRATA, PA, United States, 17522
Principal Address:	400 WABASH ROAD, EPHRATA, PA, United States, 17522

Chief Executive Officer

Name	Role	Address
JASON HOLLINGER	Chief Executive Officer	400 WABASH ROAD, EPHRATA, PA, United States, 17522

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	400 Wabash Road, 18TH FLOOR, EPHRATA, PA, United States, 17522

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	400 WABASH ROAD, EPHRATA, PA, 17522, USA (Type of address: Chief Executive Officer)
2020-02-12	2024-02-01	Address	400 WABASH ROAD, EPHRATA, PA, 17522, USA (Type of address: Chief Executive Officer)
2019-11-27	2024-02-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2024-02-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-02-16	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-05-26	2020-02-12	Address	400 WABASH ROAD, EPHRATA, PA, 17522, USA (Type of address: Chief Executive Officer)
2011-05-26	2018-02-16	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-05-09	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-05-09	2011-05-26	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-01-30	2011-05-26	Address	1975 NORTH READING ROAD, DENVER, PA, 17517, 9110, USA (Type of address: Chief Executive Officer)
1999-11-04	2011-05-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-04	2011-05-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-03	2011-05-26	Address	1975 NORTH READING ROAD, DENVER, PA, 17517, 9110, USA (Type of address: Principal Executive Office)
1998-04-03	2004-01-30	Address	1975 NORTH READING ROAD, DENVER, PA, 17517, 9110, USA (Type of address: Chief Executive Officer)
1996-02-05	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-02-05	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240201037520	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220214001023	2022-02-14	BIENNIAL STATEMENT	2022-02-14
200212060013	2020-02-12	BIENNIAL STATEMENT	2020-02-01
SR-112555	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-112554	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
180216006015	2018-02-16	BIENNIAL STATEMENT	2018-02-01
160719006139	2016-07-19	BIENNIAL STATEMENT	2016-02-01
140418002123	2014-04-18	BIENNIAL STATEMENT	2014-02-01
120405003003	2012-04-05	BIENNIAL STATEMENT	2012-02-01
110526002288	2011-05-26	BIENNIAL STATEMENT	2010-02-01
110509000555	2011-05-09	CERTIFICATE OF CHANGE	2011-05-09
040130002823	2004-01-30	BIENNIAL STATEMENT	2004-02-01
020226002801	2002-02-26	BIENNIAL STATEMENT	2002-02-01
000228003070	2000-02-28	BIENNIAL STATEMENT	2000-02-01
991104000909	1999-11-04	CERTIFICATE OF CHANGE	1999-11-04
980403002091	1998-04-03	BIENNIAL STATEMENT	1998-02-01
960205000395	1996-02-05	APPLICATION OF AUTHORITY	1996-02-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State