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SUPER FOOD SERVICES, INC.

Company Details

Name: SUPER FOOD SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2010 (15 years ago)
Entity Number: 3948597
County: Albany
Place of Formation: Delaware
Address: 80 State Street, Albany, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 850 76TH ST. SW, BYRON CENTER, MI, United States, 49315
Principal Address ZIP Code: 49315

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
WILLIAM JACOBS Chief Executive Officer 850 76TH ST. SW, BYRON CENTER, MI, United States, 49315

History

Start date End date Type Value
2024-05-07 2024-05-07 Address 850 76TH ST. SW, BYRON CENTER, MI, 49315, USA (Type of address: Chief Executive Officer)
2020-05-04 2024-05-07 Address 850 76TH ST. SW, BYRON CENTER, MI, 49315, USA (Type of address: Chief Executive Officer)
2018-05-01 2020-05-04 Address 850 76TH ST. SW, BYRON CENTER, MI, 49315, USA (Type of address: Chief Executive Officer)
2016-05-02 2018-05-01 Address 850 76TH ST. SW, BYRON CENTER, MI, 49315, USA (Type of address: Chief Executive Officer)
2014-05-01 2016-05-02 Address 7600 FRANCE AVENUE SOUTH, EDINA, MN, 55435, USA (Type of address: Chief Executive Officer)
2012-05-15 2014-05-01 Address 7600 FRANCE AVENUE SOUTH, EDINA, MN, 55435, USA (Type of address: Chief Executive Officer)
2012-05-15 2016-05-02 Address 7600 FRANCE AVENUE SOUTH, EDINA, MN, 55435, USA (Type of address: Principal Executive Office)
2010-05-12 2024-05-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240507001286 2024-05-07 BIENNIAL STATEMENT 2024-05-07
220503000313 2022-05-03 BIENNIAL STATEMENT 2022-05-01
200504061209 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180501007509 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160502006087 2016-05-02 BIENNIAL STATEMENT 2016-05-01
140501006275 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120515006381 2012-05-15 BIENNIAL STATEMENT 2012-05-01
100512000067 2010-05-12 APPLICATION OF AUTHORITY 2010-05-12

Date of last update: 08 Nov 2024

Sources: New York Secretary of State