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LEPRINO FOODS COMPANY

Branch

Company Details

Name: LEPRINO FOODS COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 1978 (46 years ago) (Companies founded in July 1978)
Branch of: LEPRINO FOODS COMPANY (Company Number 19871163398) (Colorado)
Entity Number: 499068
ZIP code: 80211 (Companies in New York, 80211)
County: New York
Place of Formation: Colorado
Address: 1830 W 38th Ave, Denver, CO, United States, 80211
Principal Address: 1830 W 38TH AVENUE, DENVER, CO, United States, 80211

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 1830 W 38th Ave, Denver, CO, United States, 80211

Chief Executive Officer

Name Role Address
JAMES G. LEPRINO Chief Executive Officer 1830 W 38TH AVENUE, DENVER, CO, United States, 80211

History

Start date End date Type Value
2024-07-23 2024-07-23 Address 1830 W 38TH AVENUE, DENVER, CO, 80211, USA (Type of address: Chief Executive Officer)
2024-07-23 2024-07-23 Address 1830 W 38TH AVENUE, DENVER, CO, 80211, 2200, USA (Type of address: Chief Executive Officer)
2020-07-08 2024-07-23 Address 1830 W 38TH AVENUE, DENVER, CO, 80211, USA (Type of address: Service of Process)
2019-11-04 2024-07-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-11-04 2020-07-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-07-17 2024-07-23 Address 1830 W 38TH AVENUE, DENVER, CO, 80211, 2200, USA (Type of address: Chief Executive Officer)
1999-10-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240723001486 2024-07-23 BIENNIAL STATEMENT 2024-07-23
220727001753 2022-07-27 BIENNIAL STATEMENT 2022-07-01
200708060696 2020-07-08 BIENNIAL STATEMENT 2020-07-01
191104000716 2019-11-04 CERTIFICATE OF CHANGE 2019-11-04
SR-8043 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-8044 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180724006290 2018-07-24 BIENNIAL STATEMENT 2018-07-01
20160922081 2016-09-22 ASSUMED NAME CORP INITIAL FILING 2016-09-22
160719006454 2016-07-19 BIENNIAL STATEMENT 2016-07-01
140710007242 2014-07-10 BIENNIAL STATEMENT 2014-07-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State