| Name: | BETTER MEAT WHOLESALE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2006 (19 years ago) |
| Entity Number: | 3358449 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 355 FOOD CENTER DR, BLDG F1, BRONX, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IBS BUSINESS LICENSING & LEGAL SUPPORT SERVICES INC. | Agent | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040 |
| Name | Role | Address |
|---|---|---|
| BETTER MEAT WHOLESALE CORP. | DOS Process Agent | 355 FOOD CENTER DR, BLDG F1, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| FERNANDO GRULLON | Chief Executive Officer | 355 FOOD CENTER DR, BLDG F1, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-14 | 2024-05-14 | Address | 355 FOOD CENTER DR, BLDG F1, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2010-07-07 | 2024-05-14 | Address | 355 FOOD CENTER DR, BLDG F1, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2010-07-07 | 2024-05-14 | Address | 355 FOOD CENTER DR, BLDG F1, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2008-07-15 | 2010-07-07 | Address | 355 FOOD CENTER DR, BLDG F1, BRONX, NY, 11368, USA (Type of address: Principal Executive Office) |
| 2008-07-15 | 2010-07-07 | Address | 355 FOOD CENTER DR, BLDG F1, BRONX, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2008-07-15 | 2010-07-07 | Address | 355 FOOD CENTER DR, BLDG F1, BRONX, NY, 11368, USA (Type of address: Service of Process) |
| 2006-05-05 | 2008-07-15 | Address | 35-46 74TH STREET APT #120, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2006-05-05 | 2024-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-05-05 | 2024-05-14 | Address | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514000708 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
| 220510000637 | 2022-05-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518060309 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| 180507006866 | 2018-05-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 160919002037 | 2016-09-19 | BIENNIAL STATEMENT | 2016-05-01 |
| 100707002575 | 2010-07-07 | BIENNIAL STATEMENT | 2010-05-01 |
| 080715003079 | 2008-07-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060505001354 | 2006-05-05 | CERTIFICATE OF INCORPORATION | 2006-05-05 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
