| Name: | PUBLIX SUPER MARKETS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2017 (8 years ago) |
| Branch of: | PUBLIX SUPER MARKETS, INC. (Company Number 112252) (Florida) |
| Entity Number: | 5138973 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Florida |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Principal Address: | 3300 PUBLIX CORPORATE PARKWAY, LAKELAND, FL, United States, 33811 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| RANDALL T. JONES, SR. | Chief Executive Officer | 3300 PUBLIX CORPORATE PARKWAY, LAKELAND, FL, United States, 33811 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-18 | 2023-05-18 | Address | 3300 PUBLIX CORPORATE PARKWAY, LAKELAND, FL, 33811, USA (Type of address: Chief Executive Officer) |
| 2020-07-03 | 2023-05-18 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-07-03 | 2023-05-18 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-05-07 | 2023-05-18 | Address | 3300 PUBLIX CORPORATE PARKWAY, LAKELAND, FL, 33811, USA (Type of address: Chief Executive Officer) |
| 2017-05-17 | 2020-07-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230518001934 | 2023-05-18 | BIENNIAL STATEMENT | 2023-05-01 |
| 210519060220 | 2021-05-19 | BIENNIAL STATEMENT | 2021-05-01 |
| 200703000172 | 2020-07-03 | CERTIFICATE OF CHANGE | 2020-07-03 |
| 190507060125 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 170517000787 | 2017-05-17 | APPLICATION OF AUTHORITY | 2017-05-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
