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PRESCO FOOD SEASONINGS, INC.

PRESCO FOOD SEASONINGS, INC.

Company Details

Name:	PRESCO FOOD SEASONINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 May 2012 (13 years ago)
Entity Number:	4241495
ZIP code:	10005
County:	Albany
Place of Formation:	Maryland
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	3400 MILLINGTON RD, BELOIT, WI, United States, 53511

Agent

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

DOS Process Agent

Name	Role	Address
PRESCO FOOD SEASONINGS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
OLIVER KELLY	Chief Executive Officer	3400 MILLINGTON RD, BELOIT, WI, United States, 53511

History

Start date	End date	Type	Value
2024-05-10	2024-05-10	Address	3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2020-05-14	2024-05-10	Address	3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2020-05-14	2024-05-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-05-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-02	2020-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-05-02	2020-05-14	Address	3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2016-05-02	2018-05-02	Address	3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2014-05-02	2016-05-02	Address	3330 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Principal Executive Office)
2014-05-02	2016-05-02	Address	3330 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2012-05-07	2018-05-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240510003243	2024-05-10	BIENNIAL STATEMENT	2024-05-10
220511001587	2022-05-11	BIENNIAL STATEMENT	2022-05-01
200514060051	2020-05-14	BIENNIAL STATEMENT	2020-05-01
SR-60480	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180502007267	2018-05-02	BIENNIAL STATEMENT	2018-05-01
160502006561	2016-05-02	BIENNIAL STATEMENT	2016-05-01
140502006824	2014-05-02	BIENNIAL STATEMENT	2014-05-01
120507000258	2012-05-07	APPLICATION OF AUTHORITY	2012-05-07

Date of last update: 25 Nov 2024

Sources: New York Secretary of State