| Name: | EDELWEISS VEAL PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2010 (15 years ago) (Companies founded in March 2010) |
| Entity Number: | 3929578 |
| ZIP code: | 12180 (Companies in Albany, 12180) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 687 Pinewoods Ave, Troy, NY, United States, 12180 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EDELWEISS VEAL PRODUCTS, INC. | 2863094 | CONNECTICUT |
| Headquarter of | EDELWEISS VEAL PRODUCTS, INC. | 1029803 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GARY WARRINGTON | Chief Executive Officer | 687 PINEWOODS AVE, TROY, NY, United States, 12180 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 687 Pinewoods Ave, Troy, NY, United States, 12180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | 12 OLD MYERS DR, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-02 | 2024-03-11 | Address | 12 OLD MYERS DRIVE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2023-11-02 | 2023-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-02 | 2023-11-02 | Address | 12 OLD MYERS DR, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2024-03-11 | Address | 12 OLD MYERS DR, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-24 | 2023-11-02 | Address | 12 OLD MYERS DR, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2010-03-26 | 2023-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-03-26 | 2023-11-02 | Address | 12 OLD MYERS DRIVE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311002399 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 231102005728 | 2023-11-02 | BIENNIAL STATEMENT | 2022-03-01 |
| 160303006523 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140317006110 | 2014-03-17 | BIENNIAL STATEMENT | 2014-03-01 |
| 120424003324 | 2012-04-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 100326000560 | 2010-03-26 | CERTIFICATE OF INCORPORATION | 2010-03-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
