| Name: | BAN - N - SON'S PRODUCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2004 (21 years ago) |
| Entity Number: | 3018846 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 34 SOUTH FIRST STREET, BROOKLYN, NY, United States, 11249 |
| Address ZIP Code: | 11249 |
| Principal Address: | 34 SOUTH 1ST ST, BROOKLYN, NY, United States, 11249 |
| Principal Address ZIP Code: | 11249 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BAN - N - SON'S PRODUCE, INC. | DOS Process Agent | 34 SOUTH FIRST STREET, BROOKLYN, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| PAUL CHAN | Chief Executive Officer | 34 SOUTH 1ST ST, BROOKLYN, NY, United States, 11249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-19 | 2020-02-05 | Address | 34 SOUTH 1ST ST, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2006-03-22 | 2016-08-19 | Address | 34 SOUTH 1ST ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2006-03-22 | 2016-08-19 | Address | 34 SOUTH 1ST ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2004-02-27 | 2021-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-02-27 | 2016-08-19 | Address | 34 SOUTH FIRST STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200205060624 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180208006414 | 2018-02-08 | BIENNIAL STATEMENT | 2018-02-01 |
| 160819006038 | 2016-08-19 | BIENNIAL STATEMENT | 2016-02-01 |
| 140401002628 | 2014-04-01 | BIENNIAL STATEMENT | 2014-02-01 |
| 120320002206 | 2012-03-20 | BIENNIAL STATEMENT | 2012-02-01 |
| 100305002018 | 2010-03-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222002041 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060322002309 | 2006-03-22 | BIENNIAL STATEMENT | 2006-02-01 |
| 040227000035 | 2004-02-27 | CERTIFICATE OF INCORPORATION | 2004-02-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
