| Name: | FILO'S MINI MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2005 (19 years ago) |
| Entity Number: | 3264545 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 21 EAST MAIN ST, OYSTER BAY, NY, United States, 11771 |
| Address ZIP Code: | 11771 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MODESTA GARCIA | Chief Executive Officer | 21 EAST MAIN ST, OYSTER BAY, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 EAST MAIN ST, OYSTER BAY, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-04 | 2009-10-13 | Address | C/O MODESTA GARCIA, 21 EAST MAIN STREET, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091013002675 | 2009-10-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 080117002477 | 2008-01-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 051004000430 | 2005-10-04 | CERTIFICATE OF INCORPORATION | 2005-10-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
