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EXOTIC FOODS & DRINK CORPORATION

Company Details

Name: EXOTIC FOODS & DRINK CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2005 (19 years ago)
Entity Number: 3248157
ZIP code: 11580
County: Nassau
Place of Formation: New York
Principal Address: 11 FOSTER AVENUE, VALLEY STREAM, NY, United States, 11580
Address: 11 FOSTER AVENUE, PO BOX 1605, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KULWANT JAPRA SINGH Chief Executive Officer 11 FOSTER AVE, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
EXOTIC FOODS & DRINK CORPORATION DOS Process Agent 11 FOSTER AVENUE, PO BOX 1605, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
2022-09-09 2023-01-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-08 2017-08-01 Address DBA SUPER SERVICE X-PRESS, PO BOX 1605, VALLEY STREAM, NY, 11582, 1605, USA (Type of address: Service of Process)
2009-08-18 2013-08-08 Address DBA SUPER SERVICE X-PRESS, 11 FOSTER AVE, VALLEY STREAM, NY, 11580, 4756, USA (Type of address: Service of Process)
2007-11-07 2009-08-18 Address 11 FOSTER AVENUE, VALLEY STREAM, NY, 11580, 4756, USA (Type of address: Service of Process)
2005-08-25 2007-11-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-08-25 2007-11-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2005-08-25 2022-09-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170801006873 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150804006495 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130808006096 2013-08-08 BIENNIAL STATEMENT 2013-08-01
110812003376 2011-08-12 BIENNIAL STATEMENT 2011-08-01
090818003050 2009-08-18 BIENNIAL STATEMENT 2009-08-01
071107000907 2007-11-07 CERTIFICATE OF CHANGE 2007-11-07
050825000345 2005-08-25 CERTIFICATE OF INCORPORATION 2005-08-25

Date of last update: 27 Nov 2024

Sources: New York Secretary of State