| Name: | SAR FLATLANDS FOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2014 (11 years ago) |
| Entity Number: | 4560258 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 Broad Street, 14th Floor, 14TH FLOOR, New York, NY, United States, 10004 |
| Principal Address: | 7650 BIRCHMOUNT ROAD, MARKHAM, TORONTO, ONTARIO, Canada |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 30 Broad Street, 14th Floor, 14TH FLOOR, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| RICHARD KO | Chief Executive Officer | 11114A FLATLANDS AVENUE, BROOKLYN, NY, United States, 11207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 11114A FLATLANDS AVENUE, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2020-04-15 | 2024-04-01 | Address | 30 BROAD STREET, 14TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2016-04-05 | 2024-04-01 | Address | 11114A FLATLANDS AVENUE, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2014-04-10 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-10 | 2024-04-01 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2014-04-10 | 2020-04-15 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401037957 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220411002850 | 2022-04-11 | BIENNIAL STATEMENT | 2022-04-01 |
| 200415060336 | 2020-04-15 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006682 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160405006773 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410000730 | 2014-04-10 | CERTIFICATE OF INCORPORATION | 2014-04-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
