SAR SMITH HAVEN FOOD INC.

Company Details

Name:	SAR SMITH HAVEN FOOD INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Jan 1998 (27 years ago) (Companies founded in January 1998)
Date of dissolution:	16 Apr 2010
Entity Number:	2221330
ZIP code:	L3R-6B9 (Companies in Suffolk, L3R-6B9)
County:	Suffolk
Place of Formation:	New York
Address:	7650 BIRCHMOUNT RD, MARKAM, ONTARIO, Canada, L3R-6B9
Principal Address:	87 3RD STREET, APT #1, BROOKLYN, NY, United States, 11231

Shares Details

Shares issued 3000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SARKU JAPAN	DOS Process Agent	7650 BIRCHMOUNT RD, MARKAM, ONTARIO, Canada, L3R-6B9

Chief Executive Officer

Name	Role	Address
RICHARD KO	Chief Executive Officer	41 GOODNOW LANE, FRAMINGHAM, MA, United States, 01702

History

Start date	End date	Type	Value
2006-07-03	2008-01-28	Address	41 GOODNOW LANE, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer)
2006-07-03	2008-01-28	Address	23 DEAN ST / #1, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2000-02-09	2006-07-03	Address	23 BATTLEGREEN ROAD, LEXINGTON, MA, 02421, 6701, USA (Type of address: Chief Executive Officer)
2000-02-09	2006-07-03	Address	16 PERDUE COURT, MARKHAM ONTARIO, CAN (Type of address: Principal Executive Office)
1998-01-26	2006-07-03	Address	95 ROYAL CREST COURT, UNIT 5, MARKAM ONTARIO, CAN (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100416000882	2010-04-16	CERTIFICATE OF DISSOLUTION	2010-04-16
080128003569	2008-01-28	BIENNIAL STATEMENT	2008-01-01
060703002053	2006-07-03	BIENNIAL STATEMENT	2006-01-01
060522000465	2006-05-22	ANNULMENT OF DISSOLUTION	2006-05-22
DP-1561074	2001-06-27	DISSOLUTION BY PROCLAMATION	2001-06-27
000209002647	2000-02-09	BIENNIAL STATEMENT	2000-01-01
980126000507	1998-01-26	CERTIFICATE OF INCORPORATION	1998-01-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State