Entity Number 4278262
Status Active
NameFAL FOODS USA INC.
CountyQueens
Date of registration 01 Aug 2012 (12 years ago) 01 Aug 2012
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Address one commerce plaza, 99 washington avenue #805a, ALBANY, NY, United States, 12210
Address ZIP code 12210
Principal Address 24-20 49TH STREET, WOODSIDE, NY, United States, 11103
Principal Address ZIP code 11103
FAL FOODS USA INC 401 K PROFIT SHARING PLAN TRUST
2015
460543548
2016-10-11
FAL FOODS USA INC
14
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 9736691060 |
| Plan sponsor’s address | 24-20 49TH ST, ASTORIA, NY, 11103 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-11 |
| Name of individual signing | MALCOLM |
FAL FOODS USA INC 401 K PROFIT SHARING PLAN TRUST
2014
460543548
2015-07-20
FAL FOODS USA INC
9
| 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 |
PARACORP INCORPORATED
Agent
ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210
the corporation
DOS Process Agent
one commerce plaza, 99 washington avenue #805a, ALBANY, NY, United States, 12210
RANDALL GEORGE
Chief Executive Officer
24-20 49TH STREET, ASTORIA, NY, United States, 11103
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)
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: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
