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LEWIS FOODS OF 688 EIGHTH AVENUE, INC.

Company Details

Name: LEWIS FOODS OF 688 EIGHTH AVENUE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 1980 (44 years ago) (Companies founded in October 1980)
Entity Number: 656765
ZIP code: 06820 (Companies in New York, 06820)
County: New York
Place of Formation: New York
Address: 70 OLD KINGS HIGHWAY NORTH, DARIEN, CT, United States, 06820

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
OLGA CAMPOS DOS Process Agent 70 OLD KINGS HIGHWAY NORTH, DARIEN, CT, United States, 06820

Chief Executive Officer

Name Role Address
JAMES R. LEWIS Chief Executive Officer 70 OLD KINGS HIGHWAY NORTH, DARIEN, CT, United States, 06820

History

Start date End date Type Value
2015-09-01 2018-11-27 Address 70 OLD KINGS HIGHWAY NORTH, DARIEN, CT, 06820, USA (Type of address: Principal Executive Office)
2006-10-02 2015-09-01 Address BRIAN E. LORENZ, 1 N LEXINGTON AVENUE, WHITE PLAINS, NY, 10601, 1700, USA (Type of address: Service of Process)
2006-10-02 2015-09-01 Address 6 THORNDAL CIRCLE, DARIEN, CT, 06820, 5415, USA (Type of address: Chief Executive Officer)
2002-10-16 2015-09-01 Address 6 THORNDAL CIRCLE, DARIEN, CT, 06820, 5415, USA (Type of address: Principal Executive Office)
2002-10-16 2006-10-02 Address 6 THORNDAL CIRCLE, DARIEN, CT, 06820, 5415, USA (Type of address: Chief Executive Officer)
1995-04-17 2002-10-16 Address 1100 POST RD, RIVERSIDE, CT, 06878, 1306, USA (Type of address: Chief Executive Officer)
1995-04-17 2006-10-02 Address ONE NORTH LEXINGTON AVE, WHITE PLAINS, NY, 10601, 1700, USA (Type of address: Service of Process)
1995-04-17 2002-10-16 Address 1100 POST RD, RIVERSIDE, CT, 06878, 1306, USA (Type of address: Principal Executive Office)
1980-10-16 1995-04-17 Address 250 PARK AVE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181127006387 2018-11-27 BIENNIAL STATEMENT 2018-10-01
161003006486 2016-10-03 BIENNIAL STATEMENT 2016-10-01
150901006330 2015-09-01 BIENNIAL STATEMENT 2014-10-01
121102002306 2012-11-02 BIENNIAL STATEMENT 2012-10-01
101129002254 2010-11-29 BIENNIAL STATEMENT 2010-10-01
081002003245 2008-10-02 BIENNIAL STATEMENT 2008-10-01
061002003043 2006-10-02 BIENNIAL STATEMENT 2006-10-01
041117002042 2004-11-17 BIENNIAL STATEMENT 2004-10-01
021016002086 2002-10-16 BIENNIAL STATEMENT 2002-10-01
011130000352 2001-11-30 CERTIFICATE OF MERGER 2001-11-30

Date of last update: 16 Nov 2024

Sources: New York Secretary of State