| Name: | HAVEMEYER FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2015 (9 years ago) |
| Entity Number: | 4802339 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 175 Broadhollow Road, Suite 195, Melville, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | 175 BROADHOLLOW ROAD, SUITE 195, Melville, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| 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 |
| Name | Role | Address |
|---|---|---|
| HAVEMEYER FOOD CORP. | DOS Process Agent | 175 Broadhollow Road, Suite 195, Melville, NY, United States, 11747 |
| 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) |
| 2015-08-10 | 2023-10-25 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2015-08-10 | 2023-10-25 | Address | 17 OLD BROOK ROAD, DIX HILLS, NY, 11746, USA (Type of address: Registered Agent) |
| 2015-08-10 | 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 |
|---|---|---|---|
| 231025000096 | 2023-10-25 | BIENNIAL STATEMENT | 2023-08-01 |
| 220906002124 | 2022-09-06 | BIENNIAL STATEMENT | 2021-08-01 |
| 190816060085 | 2019-08-16 | BIENNIAL STATEMENT | 2019-08-01 |
| 170925006132 | 2017-09-25 | BIENNIAL STATEMENT | 2017-08-01 |
| 150810000614 | 2015-08-10 | CERTIFICATE OF INCORPORATION | 2015-08-10 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
