| Name: | 1651 FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2015 (9 years ago) |
| Entity Number: | 4782405 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1651 FOOD CORP. | DOS Process Agent | 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| PAUL GOODMAN | Chief Executive Officer | 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| PAUL GOODMAN | Agent | 17 OLD BROOK ROAD, DIX HILLS, NY, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-25 | 2023-10-25 | Address | 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2017-09-25 | 2023-10-25 | Address | 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2017-09-25 | 2023-10-25 | Address | 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2015-07-01 | 2023-10-25 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2015-07-01 | 2023-10-25 | Address | 17 OLD BROOK ROAD, DIX HILLS, NY, 11746, USA (Type of address: Registered Agent) |
| 2015-07-01 | 2017-09-25 | Address | 17 OLD BROOK ROAD, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231025000088 | 2023-10-25 | BIENNIAL STATEMENT | 2023-07-01 |
| 220906001941 | 2022-09-06 | BIENNIAL STATEMENT | 2021-07-01 |
| 190703060272 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 170925006140 | 2017-09-25 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701000059 | 2015-07-01 | CERTIFICATE OF INCORPORATION | 2015-07-01 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
