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ASIAN FOOD SOLUTIONS

ASIAN FOOD SOLUTIONS

Branch

Company Details

Name:	ASIAN FOOD SOLUTIONS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jul 2018 (6 years ago)
Branch of:	ASIAN FOOD SOLUTIONS (Company Number P08000055002) (Florida)
Entity Number:	5375838
ZIP code:	32765
County:	Schenectady
Place of Formation:	Florida
Foreign Legal Name:	INTERNATIONAL FOOD SOLUTIONS, INC.
Fictitious Name:	ASIAN FOOD SOLUTIONS
Address:	5600 Elmhurst Circle, Oviedo, FL, United States, 32765
Principal Address:	5600 ELMHURST CIRCLE, OVIEDO, FL, United States, 32765

DOS Process Agent

Name	Role	Address
CHINESE FOOD SOLUTIONS	DOS Process Agent	5600 Elmhurst Circle, Oviedo, FL, United States, 32765

Chief Executive Officer

Name	Role	Address
ALLAN LAM	Chief Executive Officer	5600 ELMHURST CIRCLE, OVIEDO, FL, United States, 32765

History

Start date	End date	Type	Value
2024-08-28	2024-07-03	Address	5600 ELMHURST CIRCLE, OVIEDO, FL, 32765, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-08-28	Name	INTERNATIONAL FOOD SOLUTIONS, INC.
2024-08-28	2024-08-28	Address	5600 ELMHURST CIRCLE, OVIEDO, FL, 32765, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-07-03	Address	5600 Elmhurst Circle, Oviedo, FL, 32765, USA (Type of address: Service of Process)
2024-07-03	2024-07-03	Address	5600 ELMHURST CIRCLE, OVIEDO, FL, 32765, USA (Type of address: Chief Executive Officer)
2020-07-07	2024-07-03	Address	5600 ELMHURST CIRCLE, OVIEDO, FL, 32765, USA (Type of address: Service of Process)
2020-07-07	2024-07-03	Address	5600 ELMHURST CIRCLE, OVIEDO, FL, 32765, USA (Type of address: Chief Executive Officer)
2020-07-07	2024-08-28	Address	5600 ELMHURST CIRCLE, OVIEDO, FL, 32765, USA (Type of address: Chief Executive Officer)
2020-07-07	2024-08-28	Address	5600 ELMHURST CIRCLE, OVIEDO, FL, 32765, USA (Type of address: Service of Process)
2018-07-16	2020-07-07	Address	2572 W. STATE ROAD 426, STE. 2016, OVIEDO, FL, 32765, USA (Type of address: Service of Process)
2018-07-16	2024-08-28	Name	CHINESE FOOD SOLUTIONS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240703003942	2024-07-03	BIENNIAL STATEMENT	2024-07-03
220729001312	2022-07-29	BIENNIAL STATEMENT	2022-07-01
240828003758	2021-10-26	CERTIFICATE OF AMENDMENT	2021-10-26
200707061917	2020-07-07	BIENNIAL STATEMENT	2020-07-01
180716000448	2018-07-16	APPLICATION OF AUTHORITY	2018-07-16

Date of last update: 22 Nov 2024

Sources: New York Secretary of State