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IBERIA FOODS COMPANY OF NEW YORK, INC.

Company Details

Name: IBERIA FOODS COMPANY OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jun 2013 (11 years ago) (Companies founded in June 2013)
Date of dissolution: 16 Dec 2021
Entity Number: 4420983
ZIP code: 11207 (Companies in Kings, 11207)
County: Kings
Place of Formation: New York
Address: 1900 LINDEN BLVD, BROOKLYN, NY, United States, 11207
Principal Address: 1900 LINDEN BOULEVARD, BROOKLYN, NY, United States, 11207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900JKHGZG34FKND42 4420983 US-NY GENERAL ACTIVE 2021-12-16

Addresses

Legal 1900 Linden Blvd, Brooklyn, US-NY, US, 11207
Headquarters 1900 Linden Blvd, Brooklyn, US-NY, US, 11207

Registration details

Registration Date 2020-05-04
Last Update 2023-05-10
Status LAPSED
Next Renewal 2023-05-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4420983

Chief Executive Officer

Name Role Address
ERIC MILLER Chief Executive Officer 1900 LINDEN BOULEVARD, BROOKLYN, NY, United States, 11207

DOS Process Agent

Name Role Address
IBERIA FOODS COMPANY OF NEW YORK DOS Process Agent 1900 LINDEN BLVD, BROOKLYN, NY, United States, 11207

History

Start date End date Type Value
2013-06-20 2016-07-19 Address 1900 LINDEN BLVD, BROOKLYN, NY, 11207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211216002453 2021-12-16 CERTIFICATE OF MERGER 2021-12-16
210607060141 2021-06-07 BIENNIAL STATEMENT 2021-06-01
190603060433 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170606006147 2017-06-06 BIENNIAL STATEMENT 2017-06-01
160719006231 2016-07-19 BIENNIAL STATEMENT 2015-06-01
130620000801 2013-06-20 CERTIFICATE OF INCORPORATION 2013-06-20

Date of last update: 07 Nov 2024

Sources: New York Secretary of State