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TRI-UNION FROZEN PRODUCTS, INC.

Company Details

Name: TRI-UNION FROZEN PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1969 (56 years ago)
Entity Number: 271950
County: Nassau
Place of Formation: Delaware
Principal Address: 2150 E. GRAND AVE., EL SEGUNDO, CA, United States, 90245
Principal Address ZIP Code:
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK Agent 15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name Role Address
BRYAN ROSENBERG Chief Executive Officer 2150 E. GRAND AVE., EL SEGUNDO, CA, United States, 90245

History

Start date End date Type Value
2023-05-08 2023-05-08 Address 2150 E. GRAND AVE., EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2021-01-04 2023-05-08 Address 2150 E. GRAND AVE., EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2021-01-04 2023-05-08 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-11-27 2023-05-08 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-11-27 2021-01-04 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-02-10 2018-11-27 Address CARE OF GREEN, ESQ 55 ST JOHN, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
2012-12-18 2017-02-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-10 2012-12-18 Address DBA PARASEC, 2804 GATEWAY OAKS DR, STE 200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process)
2011-05-10 2021-01-04 Address 222 N SEPULVEDA BLVD, STE 1550, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2007-03-29 2011-05-10 Address 5 DAKOTA DRIVE, #303, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230508001766 2023-05-08 BIENNIAL STATEMENT 2023-01-01
210104062150 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190110060736 2019-01-10 BIENNIAL STATEMENT 2019-01-01
181127000457 2018-11-27 CERTIFICATE OF CHANGE 2018-11-27
170210006304 2017-02-10 BIENNIAL STATEMENT 2017-01-01
150320006176 2015-03-20 BIENNIAL STATEMENT 2015-01-01
130207006309 2013-02-07 BIENNIAL STATEMENT 2013-01-01
121218000124 2012-12-18 CERTIFICATE OF CHANGE 2012-12-18
110510002488 2011-05-10 BIENNIAL STATEMENT 2011-01-01
110106000057 2011-01-06 CERTIFICATE OF AMENDMENT 2011-01-06

Date of last update: 30 Oct 2024

Sources: New York Secretary of State