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MOSAIC FOODS, INC.

Company Details

Name: MOSAIC FOODS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2018 (7 years ago)
Entity Number: 5343908
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 25 Andrews Drive, Woodland Park, NJ, United States, 07424
Principal Address ZIP Code: 07424

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MATTHEW DAVIS Chief Executive Officer 25 ANDREWS DRIVE, WOODLAND PARK, NJ, United States, 07424

Licenses

Number Type Address
753036 Retail grocery store 607A VANDERBILT AVE, BROOKLYN, NY, 11238

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 57 BANK STREET, APT 707, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address 25 ANDREWS DRIVE, WOODLAND PARK, NJ, 07424, USA (Type of address: Chief Executive Officer)
2023-11-21 2024-05-01 Address 25 ANDREWS DRIVE, WOODLAND PARK, NJ, 07424, USA (Type of address: Chief Executive Officer)
2023-11-21 2024-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-21 2023-11-21 Address 57 BANK STREET, APT 707, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2023-11-21 2024-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-11-21 2023-11-21 Address 25 ANDREWS DRIVE, WOODLAND PARK, NJ, 07424, USA (Type of address: Chief Executive Officer)
2023-11-21 2024-05-01 Address 57 BANK STREET, APT 707, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240501037970 2024-05-01 BIENNIAL STATEMENT 2024-05-01
231121004085 2023-11-21 BIENNIAL STATEMENT 2022-05-01
210817002882 2021-08-17 BIENNIAL STATEMENT 2021-08-17
190529000288 2019-05-29 CERTIFICATE OF AMENDMENT 2019-05-29
SR-83004 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-83003 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180518000069 2018-05-18 APPLICATION OF AUTHORITY 2018-05-18

Date of last update: 04 Nov 2024

Sources: New York Secretary of State