Entity Number 601285
Status Active
NameFLAVOR CONCENTRATES INC.
CountySuffolk
Date of registration 09 Jan 1980 (45 years ago) 09 Jan 1980
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 375 CARLLS PATH #477, DEER PARK, NY, United States, 11729
Address ZIP code 11729
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
ROBERT MCDONALD
Chief Executive Officer
375 CARLLS PATH #477, DEER PARK, NY, United States, 11729
SMOOTH ELECTRONICS INC.
DOS Process Agent
375 CARLLS PATH #477, DEER PARK, NY, United States, 11729
2010-06-07
2020-06-29
Address
273 PINE ACRES BLVD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2010-06-07
2020-06-29
Address
273 PINE ACRES BOULEVARD, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)
2010-05-03
2010-06-07
Address
273 PINE ACRES BOULEVARD, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)
2010-03-24
2020-12-02
Name
SMOOTH ELECTRONICS INC.
2000-03-06
2010-06-07
Address
273 PINE ACRES RD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2000-03-06
2010-05-03
Address
273 PINE ACRES RD, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
2000-03-06
2010-06-07
Address
273 PINE ACRES RD, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office)
1998-03-24
2000-03-06
Address
5 FANWOOD PL, HUNTINGTON STA, NY, 11746, USA (Type of address: Principal Executive Office)
1998-03-24
2000-03-06
Address
17 OLD WEST LAKE DR, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
1998-03-24
2000-03-06
Address
5 FANWOOD PL, HUNTINGTON STA, NY, 11746, USA (Type of address: Service of Process)
201202000350
2020-12-02
CERTIFICATE OF AMENDMENT
2020-12-02
200629060582
2020-06-29
BIENNIAL STATEMENT
2020-01-01
100607003133
2010-06-07
BIENNIAL STATEMENT
2010-01-01
100503000077
2010-05-03
CERTIFICATE OF CHANGE
2010-05-03
100324000367
2010-03-24
CERTIFICATE OF AMENDMENT
2010-03-24
020226002640
2002-02-26
BIENNIAL STATEMENT
2002-01-01
000306002399
2000-03-06
BIENNIAL STATEMENT
2000-01-01
980324002313
1998-03-24
BIENNIAL STATEMENT
1998-01-01
940411002377
1994-04-11
BIENNIAL STATEMENT
1994-01-01
930607002157
1993-06-07
BIENNIAL STATEMENT
1993-01-01
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
