| Name: | COSMOS FOODS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2005 (19 years ago) |
| Entity Number: | 3245194 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 130-07 26TH AVE, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
| Principal Address: | 130-07 26TH AVENUE, FLUSHING, NY, United States, 11354 |
| Principal Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COSMOS FOODS INC. | DOS Process Agent | 130-07 26TH AVE, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| JOSE RAFAEL DIAZ-ESTRADA | Chief Executive Officer | 130-07 26TH AVENUE, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-04 | 2023-08-04 | Address | 130-07 26TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2022-11-28 | 2023-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-04 | 2023-08-04 | Address | 130-07 26TH AVE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2012-06-11 | 2016-08-04 | Address | 130-07 26TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2012-06-11 | 2023-08-04 | Address | 130-07 26TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2007-10-18 | 2012-06-11 | Address | 13-15 131ST STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office) |
| 2007-10-18 | 2012-06-11 | Address | 13-15 131ST STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2007-10-18 | 2012-06-11 | Address | 13-15 131ST STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2005-08-18 | 2007-10-18 | Address | 1100 FRANKLIN AVENUE, #302, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2005-08-18 | 2022-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230804001315 | 2023-08-04 | BIENNIAL STATEMENT | 2023-08-01 |
| 220103003385 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 190828060088 | 2019-08-28 | BIENNIAL STATEMENT | 2019-08-01 |
| 171030006128 | 2017-10-30 | BIENNIAL STATEMENT | 2017-08-01 |
| 160804007298 | 2016-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 120611002792 | 2012-06-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 090812002201 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 071018002498 | 2007-10-18 | BIENNIAL STATEMENT | 2007-08-01 |
| 050818000346 | 2005-08-18 | CERTIFICATE OF INCORPORATION | 2005-08-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
