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GBS FOODS HOLDING, INC.

Company Details

Name: GBS FOODS HOLDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 1999 (26 years ago)
Entity Number: 2376354
County: Rockland
Place of Formation: New York
Address: 67 SOUTH LIBERTY DRIVE, STONY POINT, NY, United States, 10980
Address ZIP Code: 10980
Principal Address: 67 S LIBERTY DR, STONY POINT, NY, United States, 10980
Principal Address ZIP Code: 10980

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BRIAN STICKERLING Chief Executive Officer 414 SYLVAN PLACE, HAWORTH, NJ, United States, 07641

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 67 SOUTH LIBERTY DRIVE, STONY POINT, NY, United States, 10980

History

Start date End date Type Value
2024-01-08 2024-01-08 Address 414 SYLVAN PLACE, HAWORTH, NJ, 07641, USA (Type of address: Chief Executive Officer)
2023-04-18 2024-01-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-07 2024-01-08 Address 414 SYLVAN PLACE, HAWORTH, NJ, 07641, USA (Type of address: Chief Executive Officer)
2001-05-22 2013-05-07 Address 414 SYLVAN PLACE, HAWORTH, NJ, 07841, USA (Type of address: Chief Executive Officer)
1999-05-10 2023-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-05-10 2024-01-08 Address 67 SOUTH LIBERTY DRIVE, STONY POINT, NY, 10980, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240108000282 2024-01-08 BIENNIAL STATEMENT 2024-01-08
130507006587 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110512003238 2011-05-12 BIENNIAL STATEMENT 2011-05-01
090422002457 2009-04-22 BIENNIAL STATEMENT 2009-05-01
070509002667 2007-05-09 BIENNIAL STATEMENT 2007-05-01
050627002179 2005-06-27 BIENNIAL STATEMENT 2005-05-01
030424002849 2003-04-24 BIENNIAL STATEMENT 2003-05-01
010522002917 2001-05-22 BIENNIAL STATEMENT 2001-05-01
990510000362 1999-05-10 CERTIFICATE OF INCORPORATION 1999-05-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State