| Name: | NEW COLORADO PRIME HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2001 (24 years ago) |
| Entity Number: | 2631944 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 500 BI COUNTY BLVD / SUITE 400, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL ROMAN | Chief Executive Officer | 500 BI COUNTY BLVD / SUITE 400, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-05-02 | 2012-10-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-07-19 | 2007-05-02 | Address | 500 BI COUNTY BLVD, STE 400, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2005-07-19 | 2007-05-02 | Address | 500 BI COUNTY BLVD, STE 400, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2002-07-15 | 2012-07-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-15 | 2007-05-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-04-25 | 2002-07-15 | Address | 440 9TH AVE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-04-25 | 2002-07-15 | Address | 440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87643 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87642 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121022000591 | 2012-10-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-22 |
| 120724000129 | 2012-07-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-24 |
| 110708002625 | 2011-07-08 | BIENNIAL STATEMENT | 2011-04-01 |
| 090414003230 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 070502002607 | 2007-05-02 | BIENNIAL STATEMENT | 2007-04-01 |
| 050719002805 | 2005-07-19 | BIENNIAL STATEMENT | 2005-04-01 |
| 020715000290 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 010425000586 | 2001-04-25 | APPLICATION OF AUTHORITY | 2001-04-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
