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GEFFEN FOODS INC.

Company Details

Name: GEFFEN FOODS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2011 (13 years ago)
Entity Number: 4147852
County: Nassau
Place of Formation: New York
Address: 254 HUNGRY HARBOR ROAD, VALLEY STREAM, NY, United States, 11581
Address ZIP Code: 11581

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 254 HUNGRY HARBOR ROAD, VALLEY STREAM, NY, United States, 11581

Chief Executive Officer

Name Role Address
UZI MALKA Chief Executive Officer 254 HUNGRY HARBOR ROAD, VALLEY STREAM, NY, United States, 11581

Licenses

Number Type Date Last renew date End date Address Description
0081-22-126646 Alcohol sale 2022-03-11 2022-03-11 2025-02-28 407 MILL RD, HEWLETT, New York, 11557 Grocery Store

History

Start date End date Type Value
2023-08-09 2023-08-09 Address 407 MILL RD, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer)
2023-08-09 2023-08-09 Address 254 HUNGRY HARBOR ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2013-09-20 2023-08-09 Address 407 MILL RD, HEWLETT, NY, 11557, USA (Type of address: Service of Process)
2013-09-20 2023-08-09 Address 407 MILL RD, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer)
2012-09-24 2013-09-20 Address 407 MILL ROAD, HEWLETT, NY, 11557, USA (Type of address: Service of Process)
2011-09-29 2012-09-24 Address 1058 BROADWAY, WOODMERE, NY, 11598, USA (Type of address: Service of Process)
2011-09-29 2023-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230809000640 2023-08-09 BIENNIAL STATEMENT 2021-09-01
130920002010 2013-09-20 BIENNIAL STATEMENT 2013-09-01
120924000341 2012-09-24 CERTIFICATE OF CHANGE 2012-09-24
110929000326 2011-09-29 CERTIFICATE OF INCORPORATION 2011-09-29

Date of last update: 07 Nov 2024

Sources: New York Secretary of State