| Name: | FOOD AUTHORITY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2017 (7 years ago) |
| Entity Number: | 5181189 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Principal Address: | C/O FOOD AUTHORITY HOLDINGS, INC., 430 WIRELESS BLVD, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 1500000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FOOD AUTHORITY HOLDINGS, INC., CONNECTICUT | 2451691 | CONNECTICUT |
| Headquarter of | FOOD AUTHORITY HOLDINGS, INC., RHODE ISLAND | 001736193 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT FITZSIMMONS | Chief Executive Officer | C/O FOOD AUTHORITY HOLDINGS, INC., 430 WIRELESS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | C/O FOOD HOLDINGS, INC., 430 WIRELESS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | C/O FOOD AUTHORITY HOLDINGS, INC., 430 WIRELESS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2021-08-30 | 2023-08-01 | Address | C/O FOOD HOLDINGS, INC., 430 WIRELESS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2021-08-30 | 2023-08-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-08-05 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1500000, Par value: 0 |
| 2017-08-03 | 2021-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-03 | 2021-08-30 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005244 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210830000992 | 2021-08-05 | CERTIFICATE OF AMENDMENT | 2021-08-05 |
| 210805001376 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 170803010539 | 2017-08-03 | CERTIFICATE OF INCORPORATION | 2017-08-03 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
