| Name: | CREATIVE FOOD INGREDIENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2005 (20 years ago) (Companies founded in February 2005) |
| Entity Number: | 3169333 |
| ZIP code: | 14530 (Companies in New York, 14530) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3001 Strawn Lane, Fort Worth, TX, United States, 76135 |
| Address: | 1 Lincoln Ave, Perry, NY, United States, 14530 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 1 Lincoln Ave, Perry, NY, United States, 14530 |
| Name | Role | Address |
|---|---|---|
| GREG HODDER | Chief Executive Officer | 3001 STRAWN LANE, FORT WORTH, TX, United States, 76135 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-11 | 2024-08-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2022-01-11 | 2022-01-11 | Address | 3001 STRAWN LANE, FORT WORTH, TX, 76135, USA (Type of address: Chief Executive Officer) |
| 2022-01-11 | 2022-01-11 | Address | 4-3470 LARD RD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2020-02-25 | 2022-01-11 | Address | 4-3470 LARD RD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2018-08-28 | 2022-01-11 | Address | 1 LINCOLN AVENUE, PERRY, NY, 14530, USA (Type of address: Service of Process) |
| 2014-08-18 | 2020-02-25 | Address | 4-3470 LARD RD, MISSISSAUGA, CAN (Type of address: Principal Executive Office) |
| 2014-08-18 | 2020-02-25 | Address | 4-3470 LARD RD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2014-08-18 | 2018-08-28 | Address | 4-3470 LARD RD, MISSISSAUGA, CAN (Type of address: Service of Process) |
| 2007-08-28 | 2014-08-18 | Address | ATT J J R ABRAND, 4-3470 LARD RD, MISSISSAUGA, CAN (Type of address: Service of Process) |
| 2007-08-28 | 2014-08-18 | Address | 4-3470 LARD RD, MISSISSAUBA, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202002931 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 220111002536 | 2022-01-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-11 |
| 220104003679 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200819000533 | 2020-08-19 | CERTIFICATE OF AMENDMENT | 2020-08-19 |
| 200225060311 | 2020-02-25 | BIENNIAL STATEMENT | 2019-02-01 |
| 190103060350 | 2019-01-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 180828000158 | 2018-08-28 | CERTIFICATE OF CHANGE | 2018-08-28 |
| 140818002066 | 2014-08-18 | BIENNIAL STATEMENT | 2013-02-01 |
| 070828003014 | 2007-08-28 | BIENNIAL STATEMENT | 2007-02-01 |
| 050225000784 | 2005-02-25 | CERTIFICATE OF INCORPORATION | 2005-02-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-06-27 | CREATIVE FOOD INGRD | 1 LINCOLN AVE, PERRY, Wyoming, NY, 14530 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-14 | CREATIVE FOOD INGRD | 1 LINCOLN AVE, PERRY, Wyoming, NY, 14530 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-03 | CREATIVE FOOD INGRDNTS | 1 WASHINGTON BLVD, PERRY, Wyoming, NY, 14530 | A | Food Inspection | Department of Agriculture and Markets | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
