| Name: | IDEAL PROTEIN OF AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2009 (16 years ago) |
| Entity Number: | 3771624 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 910 FOULK ROAD SUITE 201, WILMINGTON, DE, United States, 19803 |
| Address ZIP Code: | 19803 |
| Principal Address: | 3135 SR 580, SUITE 5, SAFETY HARBOR, FL, United States, 34695 |
| Principal Address ZIP Code: | 34695 |
| Name | Role | Address |
|---|---|---|
| C/O CORPCO | DOS Process Agent | 910 FOULK ROAD SUITE 201, WILMINGTON, DE, United States, 19803 |
| Name | Role | Address |
|---|---|---|
| DAWN HALKUFF | Chief Executive Officer | 1215 SANDOWAY LANE, DELRAY BEACH, FL, United States, 33483 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-15 | 2023-02-15 | Address | 1215 SANDOWAY LANE, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer) |
| 2021-02-16 | 2023-02-15 | Address | 910 FOULK ROAD SUITE 201, WILMINGTON, DE, 19803, USA (Type of address: Service of Process) |
| 2019-02-19 | 2023-02-15 | Address | 601 AVE LEXINGTON, 53RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-02-02 | 2019-02-19 | Address | 130 CHEMIN DE LA BELLE TERRE, CHELSA, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2011-02-23 | 2015-02-02 | Address | 8 CHEMIN DE LA COLLINE, CHELSA, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2011-02-23 | 2013-02-14 | Address | 8750 BOULEVARD DE LA RIVE-SUD, LEVIS, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2009-02-05 | 2021-02-16 | Address | 910 FOULK ROAD SUITE 201, WILMINGTON, DE, 19803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230215001179 | 2023-02-15 | BIENNIAL STATEMENT | 2023-02-01 |
| 210216060518 | 2021-02-16 | BIENNIAL STATEMENT | 2021-02-01 |
| 190219060565 | 2019-02-19 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006932 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202008145 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130214006117 | 2013-02-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110223002782 | 2011-02-23 | BIENNIAL STATEMENT | 2011-02-01 |
| 090205000685 | 2009-02-05 | APPLICATION OF AUTHORITY | 2009-02-05 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
