| Name: | 54 ISLIP FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 1998 (26 years ago) |
| Entity Number: | 2278363 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 54 SUFFOLK AVE, CENTRAL ISLIP, NY, United States, 11722 |
| Address ZIP Code: | 11722 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL TAVERAS | Chief Executive Officer | 54 SUFFOLK AVE, CENTRAL ISLIP, NY, United States, 11722 |
| Name | Role | Address |
|---|---|---|
| 54 ISLIP FOOD CORP. | DOS Process Agent | 54 SUFFOLK AVE, CENTRAL ISLIP, NY, United States, 11722 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-04 | 2018-07-30 | Address | 54 EAST SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2014-08-04 | 2018-07-30 | Address | 54 EAST SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Principal Executive Office) |
| 2014-08-04 | 2018-07-30 | Address | 54 EAST SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 2006-06-28 | 2014-08-04 | Address | 54 EAST SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Principal Executive Office) |
| 2006-06-28 | 2014-08-04 | Address | 54 EAST SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2006-06-28 | 2014-08-04 | Address | 1550 5TH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2000-07-27 | 2006-06-28 | Address | 54 SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Principal Executive Office) |
| 2000-07-27 | 2006-06-28 | Address | 54 SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 1998-07-13 | 2006-06-28 | Address | 54 SUFFOLK AVENUE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 1998-07-13 | 2023-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180730006108 | 2018-07-30 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006505 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140804006663 | 2014-08-04 | BIENNIAL STATEMENT | 2014-07-01 |
| 100816002112 | 2010-08-16 | BIENNIAL STATEMENT | 2010-07-01 |
| 080716002217 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 060628002225 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 020723002861 | 2002-07-23 | BIENNIAL STATEMENT | 2002-07-01 |
| 000727002589 | 2000-07-27 | BIENNIAL STATEMENT | 2000-07-01 |
| 980713000345 | 1998-07-13 | CERTIFICATE OF INCORPORATION | 1998-07-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
