| Name: | FUJI FOOD PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2013 (12 years ago) (Companies founded in May 2013) |
| Entity Number: | 4400659 |
| ZIP code: | 10528 (Companies in New York, 10528) |
| County: | New York |
| Place of Formation: | California |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 14420 BLOOMFIELD AVENUE, SANTA FE SPRINGS, CA, United States, 90670 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| FARRELL HIRSCH | Chief Executive Officer | 14420 BLOOMFIELD AVENUE, SANTA FE SPRINGS, CA, United States, 90670 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-05 | 2023-05-05 | Address | 14420 BLOOMFIELD AVENUE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-05-05 | Address | 14420 BLOOMFIELD AVENUE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-05-05 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-02-23 | 2023-05-05 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-05-14 | 2023-02-23 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2020-08-07 | 2023-02-23 | Address | 14420 BLOOMFIELD AVENUE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer) |
| 2015-05-06 | 2020-08-07 | Address | 14420 BLOOMFIELD AVENUE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer) |
| 2013-06-25 | 2023-02-23 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2013-06-25 | 2021-05-14 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2013-05-08 | 2013-06-25 | Address | 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230505000662 | 2023-05-05 | BIENNIAL STATEMENT | 2023-05-01 |
| 230223000756 | 2023-02-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-22 |
| 210514060527 | 2021-05-14 | BIENNIAL STATEMENT | 2021-05-01 |
| 200807060323 | 2020-08-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 191022000050 | 2019-10-22 | ERRONEOUS ENTRY | 2019-10-22 |
| DP-2251819 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 150506006619 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130625000876 | 2013-06-25 | CERTIFICATE OF CHANGE | 2013-06-25 |
| 130508000899 | 2013-05-08 | APPLICATION OF AUTHORITY | 2013-05-08 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
