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ACXION FOODSERVICE, INC.

ACXION FOODSERVICE, INC.

Company Details

Name:	ACXION FOODSERVICE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Aug 2009 (15 years ago)
Entity Number:	3842925
ZIP code:	10005
County:	New York
Place of Formation:	Maryland
Foreign Legal Name:	ACXION FOODSERVICE, INC.
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1701 CROSSROADS DR., ODENTON, MD, United States, 21113

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
KEY IMPACT SALES & SYSTEMS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
NEIL JOHNSON	Chief Executive Officer	1701 CROSSROADS DR., ODENTON, MD, United States, 21113

History

Start date	End date	Type	Value
2024-08-30	2024-08-30	Address	1701 CROSSROADS DR., ODENTON, MD, 21113, USA (Type of address: Chief Executive Officer)
2024-08-30	2024-08-30	Address	95 CONNECTICUT DRIVE, BURLINGTON, NJ, 08016, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	1701 CROSSROADS DR., ODENTON, MD, 21113, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-08-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-01	2024-08-30	Address	1701 CROSSROADS DR., ODENTON, MD, 21113, 1110, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	95 CONNECTICUT DRIVE, BURLINGTON, NJ, 08016, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-08-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-01	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-12-13	2023-08-01	Address	95 CONNECTICUT DRIVE, BURLINGTON, NJ, 08016, USA (Type of address: Chief Executive Officer)
2011-09-12	2016-12-13	Address	95 CONNECTICUT DR, BURLINGTON, NJ, 08016, USA (Type of address: Chief Executive Officer)
2011-09-12	2016-12-13	Address	1701 CROSSROADS DR, ODENTON, MD, 21113, USA (Type of address: Principal Executive Office)
2011-09-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-08-07	2011-09-08	Address	1701 CROSSROADS DRIVE, ODENTON, MD, 21113, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240830017262	2024-08-29	CERTIFICATE OF AMENDMENT	2024-08-29
230801005638	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210804001554	2021-08-04	BIENNIAL STATEMENT	2021-08-04
190801061066	2019-08-01	BIENNIAL STATEMENT	2019-08-01
SR-52776	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-52777	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170801007008	2017-08-01	BIENNIAL STATEMENT	2017-08-01
161213006446	2016-12-13	BIENNIAL STATEMENT	2015-08-01
130812006217	2013-08-12	BIENNIAL STATEMENT	2013-08-01
130131000645	2013-01-31	ERRONEOUS ENTRY	2013-01-31
DP-2139611	2012-07-25	ANNULMENT OF AUTHORITY	2012-07-25
110912002424	2011-09-12	BIENNIAL STATEMENT	2011-08-01
110908000887	2011-09-08	CERTIFICATE OF CHANGE	2011-09-08
090807000871	2009-08-07	APPLICATION OF AUTHORITY	2009-08-07

Date of last update: 26 Nov 2024

Sources: New York Secretary of State