| Name: | FOOD SYSTEMS UNLIMITED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2001 (23 years ago) (Companies founded in December 2001) |
| Entity Number: | 2709030 |
| ZIP code: | 32750 (Companies in New York, 32750) |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL, United States, 32750 |
| Principal Address: | 750 FLORIDA CENTRAL PKWY, LONGWOOD, FL, United States, 32750 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL, United States, 32750 |
| Name | Role | Address |
|---|---|---|
| BIAGIO SCHIANO | Chief Executive Officer | 750 FLORIDA CENTRAL PKWY, LONGWOOD, FL, United States, 32750 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-02-06 | Address | 750 FLORIDA CENTRAL PKWY, LONGWOOD, FL, 32750, USA (Type of address: Chief Executive Officer) |
| 2012-01-10 | 2024-02-06 | Address | 750 FLORIDA CENTRAL PKWY, LONGWOOD, FL, 32750, USA (Type of address: Chief Executive Officer) |
| 2009-05-01 | 2024-02-06 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2009-05-01 | 2024-02-06 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2006-02-14 | 2012-01-10 | Address | 385 COMMERCE WAY, LONGWOOD, FL, 32750, USA (Type of address: Chief Executive Officer) |
| 2006-02-14 | 2012-01-10 | Address | 385 COMMERCE WAY, LONGWOOD, FL, 32750, USA (Type of address: Principal Executive Office) |
| 2001-12-14 | 2009-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-12-14 | 2009-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206001156 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
| 220128001055 | 2022-01-28 | BIENNIAL STATEMENT | 2022-01-28 |
| 200220060445 | 2020-02-20 | BIENNIAL STATEMENT | 2019-12-01 |
| 180305008748 | 2018-03-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 160113006225 | 2016-01-13 | BIENNIAL STATEMENT | 2015-12-01 |
| 131212006390 | 2013-12-12 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110003342 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002631 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 090501000573 | 2009-05-01 | CERTIFICATE OF CHANGE | 2009-05-01 |
| 071218003275 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
