| Name: | FAL FOODS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2012 (12 years ago) |
| Entity Number: | 4278262 |
| ZIP code: | 12210 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | one commerce plaza, 99 washington avenue #805a, ALBANY, NY, United States, 12210 |
| Principal Address: | 24-20 49TH STREET, WOODSIDE, NY, United States, 11103 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAL FOODS USA INC 401 K PROFIT SHARING PLAN TRUST | 2015 | 460543548 | 2016-10-11 | FAL FOODS USA INC | 14 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-10-11 |
| Name of individual signing | MALCOLM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 3478134705 |
| Plan sponsor’s address | 24-20 49TH ST, ASTORIA, NY, 11103 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-20 |
| Name of individual signing | WEI LO |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | one commerce plaza, 99 washington avenue #805a, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| RANDALL GEORGE | Chief Executive Officer | 24-20 49TH STREET, ASTORIA, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-12 | 2023-11-30 | Address | 24-20 49TH STREET, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2019-03-12 | 2023-11-30 | Address | 24-20 49TH STREET, WOODSIDE, CA, 11103, USA (Type of address: Service of Process) |
| 2017-06-02 | 2019-03-12 | Address | 24-20 49TH STREET, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2017-06-02 | 2019-03-12 | Address | 24-20 49TH STREET, WOODSIDE, NY, 11103, USA (Type of address: Service of Process) |
| 2012-08-01 | 2017-06-02 | Address | MALCOLM STOGO, 79 EDGEWOOD AVENUE, WEST ORANGE, NJ, 07052, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231130020500 | 2023-11-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-29 |
| 190312061377 | 2019-03-12 | BIENNIAL STATEMENT | 2018-08-01 |
| 170602006159 | 2017-06-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 120801000766 | 2012-08-01 | APPLICATION OF AUTHORITY | 2012-08-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
