| Name: | BEKTROM FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2011 (14 years ago) |
| Entity Number: | 4053709 |
| ZIP code: | 12260 |
| County: | Nassau |
| Place of Formation: | Nevada |
| Principal Address: | 317 WEST FRONT ST., MONROE, MI, United States, 48161 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6XET0 | Obsolete | U.S./Canada Manufacturer | 2013-07-08 | 2024-03-03 | 2024-01-28 | No data | |||||||||||||
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| POC | SHERRY HEWITT |
| Fax | +1 734-682-3534 |
| Address | 6800 JERICHO TPKE STE 207W, SYOSSET, NY, 11791 4445, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| EDWARD IRION | Chief Executive Officer | 317 WEST FRONT ST., MONROE, MI, United States, 48161 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2024-10-11 | Address | 317 WEST FRONT ST., MONROE, MI, 48161, USA (Type of address: Chief Executive Officer) |
| 2021-03-09 | 2024-10-11 | Address | 6800 JERICHO TPKE STE. 207 W, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2020-09-03 | 2024-10-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2020-09-03 | 2024-10-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2013-03-14 | 2021-03-09 | Address | 155 FOX HUNT CRESCENT, OYSTER BAY COVE, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2011-02-10 | 2020-09-03 | Address | 155 FOX HUNT CRESCENT, OYSTER BAY COVE, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011002511 | 2024-10-02 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-02 |
| 230202004520 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210309060319 | 2021-03-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 200903000171 | 2020-09-03 | CERTIFICATE OF CHANGE | 2020-09-03 |
| 161130006007 | 2016-11-30 | BIENNIAL STATEMENT | 2015-02-01 |
| 130314006276 | 2013-03-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110210000609 | 2011-02-10 | APPLICATION OF AUTHORITY | 2011-02-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
