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RICK MINKUS FARMS HOLDING, INC.

Company Details

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
County: Orange
Place of Formation: New York
Address: 317 MAPLE AVE., NEW HAMPTON, NY, United States, 10958
Address ZIP Code: 10958
Principal Address: 317 Maple Avenue, New Hampton, NY, United States, 10958
Principal Address ZIP Code: 10958

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
RICHARD F. MINKUS, JR. Agent 317 MAPLE AVE., NEW HAMPTON, NY, 10958

DOS Process Agent

Name Role Address
RICHARD F. MINKUS, JR. DOS Process Agent 317 MAPLE AVE., NEW HAMPTON, NY, United States, 10958

Chief Executive Officer

Name Role Address
RICHARD F. MINKUS, JR. Chief Executive Officer 317 MAPLE AVENUE, NEW HAMPTON, NY, United States, 10958

History

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

Filings

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: 03 Nov 2024

Sources: New York Secretary of State