| Name: | COUNTRY BOYS FOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2008 (16 years ago) |
| Entity Number: | 3700486 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 568 4TH AVENUE, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
| Principal Address: | 568 4TH AVE, BROOKLYN, NY, United States, 11215 |
| Principal Address ZIP Code: | 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN MARTINEZ | Chief Executive Officer | 568 4TH AVE, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| STEPHEN MARTINEZ | Agent | 568 4TH AVENUE, BROOKLYN, NY, 11215 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 568 4TH AVENUE, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-05 | 2012-10-24 | Address | 74 BEAVER ST, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2011-01-05 | 2012-10-24 | Address | 74 BEAVER ST, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 2008-07-24 | 2012-10-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2008-07-24 | 2012-10-19 | Address | ONE COMMERCE PLAZA, SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121024002021 | 2012-10-24 | BIENNIAL STATEMENT | 2012-07-01 |
| 121019000989 | 2012-10-19 | CERTIFICATE OF AMENDMENT | 2012-10-19 |
| 120727006208 | 2012-07-27 | BIENNIAL STATEMENT | 2012-07-01 |
| 110105002729 | 2011-01-05 | BIENNIAL STATEMENT | 2010-07-01 |
| 080724000861 | 2008-07-24 | CERTIFICATE OF INCORPORATION | 2008-07-24 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
