| Name: | RICK MINKUS FARMS HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2020 (4 years ago) |
| Entity Number: | 5812809 |
| ZIP code: | 10958 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 317 MAPLE AVE., NEW HAMPTON, NY, United States, 10958 |
| Principal Address: | 317 Maple Avenue, New Hampton, NY, United States, 10958 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD F. MINKUS, JR. | Agent | 317 MAPLE AVE., NEW HAMPTON, NY, 10958 |
| Name | Role | Address |
|---|---|---|
| RICHARD F. MINKUS, JR. | DOS Process Agent | 317 MAPLE AVE., NEW HAMPTON, NY, United States, 10958 |
| Name | Role | Address |
|---|---|---|
| RICHARD F. MINKUS, JR. | Chief Executive Officer | 317 MAPLE AVENUE, NEW HAMPTON, NY, United States, 10958 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-20 | 2024-05-16 | Address | 317 MAPLE AVE., NEW HAMPTON, NY, 10958, USA (Type of address: Registered Agent) |
| 2024-03-20 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-20 | 2024-05-16 | Address | 317 MAPLE AVENUE, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-05-16 | Address | 317 MAPLE AVE., NEW HAMPTON, NY, 10958, USA (Type of address: Service of Process) |
| 2020-10-14 | 2024-03-20 | Address | 317 MAPLE AVE., NEW HAMPTON, NY, 10958, USA (Type of address: Registered Agent) |
| 2020-10-14 | 2024-03-20 | Address | 317 MAPLE AVE., NEW HAMPTON, NY, 10958, USA (Type of address: Service of Process) |
| 2020-08-14 | 2020-10-14 | Address | 290 CELERY AVENUE, NEW HAMPTON, NY, 10958, USA (Type of address: Service of Process) |
| 2020-08-14 | 2020-10-14 | Address | 290 CELERY AVENUE, NEW HAMPTON, NY, 10958, USA (Type of address: Registered Agent) |
| 2020-08-14 | 2024-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516003210 | 2024-05-10 | CERTIFICATE OF AMENDMENT | 2024-05-10 |
| 240320003002 | 2024-03-20 | BIENNIAL STATEMENT | 2024-03-20 |
| 201014000018 | 2020-10-14 | CERTIFICATE OF AMENDMENT | 2020-10-14 |
| 200814010349 | 2020-08-14 | CERTIFICATE OF INCORPORATION | 2020-08-14 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
