| Name: | TROPICAL VALLEY FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2007 (18 years ago) |
| Entity Number: | 3459874 |
| County: | Clinton |
| Place of Formation: | Florida |
| Address: | 32 POWER DAM WAY 108, PLATTSBURGH, NY, United States, 12901 |
| Address ZIP Code: | 12901 |
| Name | Role | Address |
|---|---|---|
| ERIC BERTHEAU | Chief Executive Officer | 32 POWER DAM WAY 108, PLATTSBURGH, NY, United States, 12901 |
| Name | Role | Address |
|---|---|---|
| TROPICAL VALLEY FOODS, INC. | DOS Process Agent | 32 POWER DAM WAY 108, PLATTSBURGH, NY, United States, 12901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-15 | 2023-06-15 | Address | 32 POWER DAM WAY 108, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2023-06-15 | Address | PO BOX 2994, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
| 2015-01-05 | 2023-06-15 | Address | PO BOX 2994, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
| 2009-02-19 | 2015-01-05 | Address | 24 POWERDAM WAY, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
| 2009-02-19 | 2015-01-05 | Address | 24 POWERDAM WAY, PLATTSBURGH, NY, 12901, USA (Type of address: Principal Executive Office) |
| 2007-01-09 | 2023-06-15 | Address | PO BOX 2994, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615000421 | 2023-06-15 | BIENNIAL STATEMENT | 2023-01-01 |
| 150105006139 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130118006037 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 111004002031 | 2011-10-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 090219002474 | 2009-02-19 | BIENNIAL STATEMENT | 2009-01-01 |
| 070109000873 | 2007-01-09 | APPLICATION OF AUTHORITY | 2007-01-09 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
