| Name: | SECOND WIND FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1997 (27 years ago) |
| Entity Number: | 2150737 |
| ZIP code: | 11050 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 306 MAIN ST, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY DEFEO | Chief Executive Officer | 15 TIMBER RIDGE DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 306 MAIN ST, PORT WASHINGTON, NY, United States, 11050 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0071-21-117768 | Alcohol sale | 2021-08-12 | 2021-08-12 | 2024-08-31 | 306 MAIN STREET, PORT WASHINGTON, New York, 11050 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-10 | 2007-07-31 | Address | 1 TINCERS PL, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1999-08-04 | 2001-07-10 | Address | 1 TINCERS PL, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1999-08-04 | 2003-06-18 | Address | 304 MAIN ST, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1997-06-06 | 2022-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-06-06 | 2003-06-18 | Address | 304 MAIN STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190612002041 | 2019-06-12 | BIENNIAL STATEMENT | 2019-06-01 |
| 130702002157 | 2013-07-02 | BIENNIAL STATEMENT | 2013-06-01 |
| 130524002183 | 2013-05-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 090707003756 | 2009-07-07 | BIENNIAL STATEMENT | 2009-06-01 |
| 070731002746 | 2007-07-31 | BIENNIAL STATEMENT | 2007-06-01 |
| 050901002863 | 2005-09-01 | BIENNIAL STATEMENT | 2005-06-01 |
| 030618002375 | 2003-06-18 | BIENNIAL STATEMENT | 2003-06-01 |
| 010710002277 | 2001-07-10 | BIENNIAL STATEMENT | 2001-06-01 |
| 990804002015 | 1999-08-04 | BIENNIAL STATEMENT | 1999-06-01 |
| 970606000272 | 1997-06-06 | CERTIFICATE OF INCORPORATION | 1997-06-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
