| Name: | RMX FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2006 (18 years ago) |
| Entity Number: | 3422294 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 355 FOOD CENTER DR, E BUILDING, BRONX, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT GREENZEIG | DOS Process Agent | 355 FOOD CENTER DR, E BUILDING, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| ROBERT GREENZEIG | Chief Executive Officer | 355 FOOD CENTER DR, E BUILDING, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 355 FOOD CENTER DR, E BUILDING, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2016-03-11 | 2024-01-03 | Address | ATTN: THOMAS RYAN, 355 FOOD CENTER DR, E BUILDING, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2008-10-10 | 2024-01-03 | Address | 355 FOOD CENTER DR, E BUILDING, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2008-10-10 | 2016-03-11 | Address | 355 FOOD CENTER DR, E BUILDING, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2006-10-10 | 2024-01-03 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 2006-10-10 | 2008-10-10 | Address | ATTN GABRIEL KASZOVITZ, 750 LEXINGTON AVE, NEW YORK, NY, 10022, 1200, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103002835 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 160311002008 | 2016-03-11 | BIENNIAL STATEMENT | 2014-10-01 |
| 081010002241 | 2008-10-10 | BIENNIAL STATEMENT | 2008-10-01 |
| 061010000507 | 2006-10-10 | CERTIFICATE OF INCORPORATION | 2006-10-10 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
