| Name: | HERACLEA FOOD CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2021 (3 years ago) |
| Entity Number: | 6329181 |
| ZIP code: | 11249 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 25 KENT AVENUE, STE 401, BROOKLYN, NY, United States, 11249 |
| Principal Address: | 25 KENT AVE, STE 401, BROOKLYN, NY, United States, 11249 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUSTAFA B BAHCECI | DOS Process Agent | 25 KENT AVENUE, STE 401, BROOKLYN, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| MUSTAFA BERK BAHCECI | Agent | 420 KENT AVENUE 2102, BROOKLYN, NY, 11249 |
| Name | Role | Address |
|---|---|---|
| MUSTAFA B BAHCECI | Chief Executive Officer | 25 KENT AVE, STE 401, BROOKLYN, NY, United States, 11249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-11 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2024-07-11 | 2024-07-29 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2022-08-04 | 2022-08-04 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2022-08-04 | 2024-07-11 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2022-07-28 | 2024-07-29 | Address | 420 KENT AVENUE 2102, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 2022-07-28 | 2024-07-29 | Address | 420 KENT AVENUE 2102, BROOKLYN, NY, 11249, USA (Type of address: Registered Agent) |
| 2022-07-08 | 2022-08-04 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2021-11-16 | 2022-07-08 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729000235 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 220728001782 | 2022-07-08 | CERTIFICATE OF AMENDMENT | 2022-07-08 |
| 211116003025 | 2021-11-16 | CERTIFICATE OF INCORPORATION | 2021-11-16 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
