| Name: | 112 FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1998 (27 years ago) |
| Entity Number: | 2223362 |
| ZIP code: | 11763 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 20 MONTAUK BLVD., OAKDALE, NY, United States, 11763 |
| Principal Address: | 20 MONTAUK BLVD, OAKDALE, NY, United States, 11769 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 112 FOODS INC | DOS Process Agent | 20 MONTAUK BLVD., OAKDALE, NY, United States, 11763 |
| Name | Role | Address |
|---|---|---|
| PHILIP GIUNTA | Chief Executive Officer | 20 MONTAUK BLVD., OAKDALE, NY, United States, 11769 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 20 MONTAUK BLVD., OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 2019-01-16 | 2024-01-03 | Address | 20 MONTAUK BLVD., OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 2016-07-20 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-22 | 2019-01-16 | Address | 1610 ROUTE 112, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2002-07-26 | 2024-01-03 | Address | 20 MONTAUK BLVD., OAKDALE, NY, 11763, USA (Type of address: Service of Process) |
| 2002-07-26 | 2016-01-22 | Address | 20 MONTAUK BLVD., OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 2002-07-26 | 2012-02-29 | Address | 16-10 ROUTE 112, MEDFORD, NY, 11763, USA (Type of address: Principal Executive Office) |
| 1998-01-30 | 2002-07-26 | Address | 41-41 KISSENA BOULEVARD, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 1998-01-30 | 2016-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103003455 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 221102000013 | 2022-11-02 | BIENNIAL STATEMENT | 2022-01-01 |
| 200617060245 | 2020-06-17 | BIENNIAL STATEMENT | 2020-01-01 |
| 190116060511 | 2019-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 160720000592 | 2016-07-20 | CERTIFICATE OF AMENDMENT | 2016-07-20 |
| 160122006113 | 2016-01-22 | BIENNIAL STATEMENT | 2016-01-01 |
| 120229002463 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100211002442 | 2010-02-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110002876 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 060207003020 | 2006-02-07 | BIENNIAL STATEMENT | 2006-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-19 | GIUNTA MEAT FARMS | 1610 RT 112, MEDFORD, Suffolk, NY, 11763 | A | Food Inspection | Department of Agriculture and Markets | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
