| Name: | 480 THIRD AVENUE FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2007 (17 years ago) |
| Entity Number: | 3526864 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 480 THIRD AVENUE FOOD CORP. | DOS Process Agent | 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| PAUL GOODMAN | Chief Executive Officer | 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-06-07 | Address | 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2017-09-06 | 2023-06-07 | Address | 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2017-09-06 | 2023-06-07 | Address | 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2009-07-08 | 2017-09-06 | Address | 17 OLD BROOK ROAD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2009-07-08 | 2017-09-06 | Address | 17 OLD BROOK ROAD, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2007-06-05 | 2023-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-06-05 | 2017-09-06 | Address | 17 OLD BROOK ROAD, DIX HILLS, NY, 11746, 6404, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607002152 | 2023-06-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 220906001723 | 2022-09-06 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603060236 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170906006825 | 2017-09-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 130612002299 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110620002581 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 090708003226 | 2009-07-08 | BIENNIAL STATEMENT | 2009-06-01 |
| 070605001057 | 2007-06-05 | CERTIFICATE OF INCORPORATION | 2007-06-05 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
