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WISMETTAC ASIAN FOODS, INC.

WISMETTAC ASIAN FOODS, INC.

Company Details

Name:	WISMETTAC ASIAN FOODS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Oct 1973 (51 years ago)
Entity Number:	237415
ZIP code:	12260
County:	New York
Place of Formation:	California
Principal Address:	13409 ORDEN DRIVE, SANTA FE SPRINGS, CA, United States, 90670
Address:	99 WASHINGTON AVENUE,, SUITE 700, ALBANY, CA, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE,, SUITE 700, ALBANY, CA, United States, 12260

Chief Executive Officer

Name	Role	Address
YUJI SASA	Chief Executive Officer	13409 ORDEN DR, SANTA FE SPRINGS, CA, United States, 90670

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0002-23-120082	Alcohol sale	2024-05-29	2024-05-29	2025-06-30	1088 CENTRAL AVENUE, SCARSDALE, New York, 10583	Wholesale Beer
0009-21-114731	Alcohol sale	2021-12-28	2021-12-28	2025-01-31	1088 CENTRAL AVENUE, SCARSDALE, New York, 10583	Wholesale Liquor

History

Start date	End date	Type	Value
2024-10-16	2024-10-16	Address	13409 ORDEN DR, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2023-10-06	2024-10-16	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, CA, 12260, USA (Type of address: Service of Process)
2023-10-06	2024-10-16	Address	13409 ORDEN DR, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2023-10-06	2023-10-06	Address	13409 ORDEN DR, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2023-10-06	2024-10-16	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-12-08	2023-10-06	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-12-08	2023-10-06	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-04-02	2023-10-06	Address	13409 ORDEN DR, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2019-10-10	2020-04-02	Address	13409 ORDEN DR, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-12-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-28	2019-10-10	Address	13409 ORDEN DR, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2017-10-03	2020-12-08	Address	ATTN ADMIN DEPT, 13409 ORDEN DR, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Service of Process)
2015-10-15	2018-03-28	Address	13409 ORDEN DR, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2015-06-19	2015-10-15	Address	13409 ORDEN DR, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2013-10-10	2017-10-03	Address	ATTN ADMIN DEPT, 13409 ORDEN DR, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Service of Process)
2012-05-07	2015-06-19	Address	13409 ORDEN DR, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2010-10-22	2012-05-07	Address	13409 ORDEN DRIVE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2010-08-16	2010-10-22	Address	13409 ORDEN DRIVE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Principal Executive Office)
2010-08-16	2010-10-22	Address	13409 ORDEN DRIVE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2010-05-14	2010-08-16	Address	13409 ORDEN DRIVE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2009-10-23	2013-10-10	Address	ATTN ADMIN DEPT, 13409 ORDEN DR, SANTA FA SPRINGS, CA, 90670, USA (Type of address: Service of Process)
2007-07-06	2010-05-14	Address	13409 ORDEN DRIVE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2007-07-06	2007-07-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-07-06	2009-10-23	Address	ATTN: JOHN TAMURA, 13409 ORDEN DRIVE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Service of Process)
2007-07-06	2010-08-16	Address	13409 ORDEN DRIVE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Principal Executive Office)
2003-11-18	2007-07-06	Address	602 WASHINGTON AVENUE, CARLSTADT, NJ, 07072, 2902, USA (Type of address: Service of Process)
2003-11-18	2007-07-06	Address	2747 S. MALT AVENUE, LOS ANGELES, CA, 90040, 3207, USA (Type of address: Principal Executive Office)
2003-11-18	2007-07-06	Address	2747 S. MALT AVENUE, LOS ANGELES, CA, 90040, 3207, USA (Type of address: Chief Executive Officer)
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14	2003-11-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-02-05	2003-11-18	Address	2747 SOUTH MALT AVENUE, LOS ANGELES, CA, 90040, USA (Type of address: Chief Executive Officer)
1993-02-05	2003-11-18	Address	2747 SOUTH MALT AVENUE, LOS ANGELES, CA, 90040, USA (Type of address: Principal Executive Office)
1986-01-27	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-27	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1973-10-30	1986-01-27	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1973-10-30	1986-01-27	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241016000419	2024-10-04	CERTIFICATE OF CHANGE BY AGENT	2024-10-04
231006004026	2023-10-06	BIENNIAL STATEMENT	2023-10-01
211026003180	2021-10-26	BIENNIAL STATEMENT	2021-10-26
201208000727	2020-12-08	CERTIFICATE OF CHANGE	2020-12-08
200402002004	2020-04-02	AMENDMENT TO BIENNIAL STATEMENT	2019-10-01
191010060461	2019-10-10	BIENNIAL STATEMENT	2019-10-01
SR-2946	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180328002037	2018-03-28	AMENDMENT TO BIENNIAL STATEMENT	2017-10-01
171003007331	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151019000241	2015-10-19	CERTIFICATE OF AMENDMENT	2015-10-19
151015006324	2015-10-15	BIENNIAL STATEMENT	2015-10-01
150619002003	2015-06-19	AMENDMENT TO BIENNIAL STATEMENT	2013-10-01
131010007054	2013-10-10	BIENNIAL STATEMENT	2013-10-01
120507002145	2012-05-07	AMENDMENT TO BIENNIAL STATEMENT	2011-10-01
111103003292	2011-11-03	BIENNIAL STATEMENT	2011-10-01
101022002179	2010-10-22	AMENDMENT TO BIENNIAL STATEMENT	2009-10-01
100816002518	2010-08-16	AMENDMENT TO BIENNIAL STATEMENT	2009-10-01
100514002709	2010-05-14	AMENDMENT TO BIENNIAL STATEMENT	2010-10-01
091023002071	2009-10-23	BIENNIAL STATEMENT	2009-10-01
071017002363	2007-10-17	BIENNIAL STATEMENT	2007-10-01
070706002694	2007-07-06	BIENNIAL STATEMENT	2005-10-01
070706000023	2007-07-06	CERTIFICATE OF CHANGE	2007-07-06
031118002383	2003-11-18	BIENNIAL STATEMENT	2003-10-01
011108002735	2001-11-08	BIENNIAL STATEMENT	2001-10-01
991104002339	1999-11-04	BIENNIAL STATEMENT	1999-10-01
991014001113	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
971029002617	1997-10-29	BIENNIAL STATEMENT	1997-10-01
931105002654	1993-11-05	BIENNIAL STATEMENT	1993-10-01
930205002564	1993-02-05	BIENNIAL STATEMENT	1992-10-01
B314666-2	1986-01-27	CERTIFICATE OF AMENDMENT	1986-01-27
A111806-4	1973-10-30	APPLICATION OF AUTHORITY	1973-10-30

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

WISMETTAC ASIAN FOODS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

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Related by address