| Name: | FARMINA PET FOOD USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Apr 2015 (10 years ago) |
| Entity Number: | 4748167 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 304 PARK AVE S STE 1135, NEW YORK, NY, United States, 10010 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARMINA PET FOOD USA LLC | 2023 | 473747271 | 2024-10-10 | FARMINA PET FOOD USA LLC | 44 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-10 |
| Name of individual signing | LORIS RINALDI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 311110 |
| Sponsor’s telephone number | 9172756058 |
| Plan sponsor’s address | 259 W30TH ST, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-15 |
| Name of individual signing | LORIS RINALDI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 311110 |
| Sponsor’s telephone number | 9172756058 |
| Plan sponsor’s address | 259 W30TH ST, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-07 |
| Name of individual signing | LORIS RINALDI |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 311110 |
| Sponsor’s telephone number | 9172756058 |
| Plan sponsor’s address | 259 W30TH STE1502, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | LORIS RINALDI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 311110 |
| Sponsor’s telephone number | 6465881030 |
| Plan sponsor’s address | 259 30TH ST, STE1502, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-08 |
| Name of individual signing | LORIS RINALDI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 311110 |
| Sponsor’s telephone number | 9172756058 |
| Plan sponsor’s address | 350 FIFTH AVE 59TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-31 |
| Name of individual signing | LORIS RINALDI |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 304 PARK AVE S STE 1135, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-24 | 2023-04-26 | Address | 304 PARK AVE S STE 1135, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426001300 | 2023-04-26 | BIENNIAL STATEMENT | 2023-04-01 |
| 150721000794 | 2015-07-21 | CERTIFICATE OF PUBLICATION | 2015-07-21 |
| 150424000737 | 2015-04-24 | APPLICATION OF AUTHORITY | 2015-04-24 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
