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1908 FOOD CORP.

Company Details

Name: 1908 FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2015 (9 years ago)
Entity Number: 4794908
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1908 THIRD AVENUE, NEW YORK, NY, United States, 10029
Principal Address: 11 ALLEN STREET, NEW HYDE PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900UAX3FTNT2P4A44 4794908 US-NY GENERAL ACTIVE No data

Addresses

Legal 1908 Third Avenue, New Hyde Park, US-NY, US, 10029
Headquarters 11 Allen Street, New Hyde Park, US-NY, US, 11040

Registration details

Registration Date 2021-01-27
Last Update 2022-03-15
Status LAPSED
Next Renewal 2022-01-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4794908

Chief Executive Officer

Name Role Address
PARGET SINGH Chief Executive Officer 11 ALLEN STREET, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1908 THIRD AVENUE, NEW YORK, NY, United States, 10029

History

Start date End date Type Value
2023-07-28 2023-07-28 Address 11 ALLEN STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-03 2023-04-03 Address 11 ALLEN STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-07-28 Address 11 ALLEN STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-07-28 Address 1908 THIRD AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process)
2021-01-21 2023-04-03 Address 11 ALLEN STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2015-07-24 2023-04-03 Address 1908 THIRD AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process)
2015-07-24 2023-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230728003845 2023-07-28 BIENNIAL STATEMENT 2023-07-01
230403004315 2023-04-03 BIENNIAL STATEMENT 2021-07-01
210121060594 2021-01-21 BIENNIAL STATEMENT 2019-07-01
150724010342 2015-07-24 CERTIFICATE OF INCORPORATION 2015-07-24

Date of last update: 24 Nov 2024

Sources: New York Secretary of State