| Name: | LATINFOOD U.S. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2013 (11 years ago) |
| Entity Number: | 4442604 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 134 MOREWOOD DRIVE, SMITHTOWN, NY, United States, 11787 |
| Address ZIP Code: | 11787 |
| Principal Address: | 80 KEYLAND CT, UNIT B, BOHEMIA, NY, United States, 11716 |
| Principal Address ZIP Code: | 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACK WILSON | Chief Executive Officer | 80 KEYLAND CT, UNIT B, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 134 MOREWOOD DRIVE, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-08 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200625060105 | 2020-06-25 | BIENNIAL STATEMENT | 2019-08-01 |
| 130808000211 | 2013-08-08 | CERTIFICATE OF INCORPORATION | 2013-08-08 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
