| Name: | BRANCHINELLI FOODS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1981 (43 years ago) |
| Entity Number: | 732764 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 16 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STATION, NY, United States, 11776 |
| Address ZIP Code: | 11776 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIO BRANCHINELLI | Chief Executive Officer | 16 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STATION, NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| BRANCHINELLI FOODS INC. | DOS Process Agent | 16 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STATION, NY, United States, 11776 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 16 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-02 | Address | 25 SEACLIFF LANE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | 25 SEACLIFF LANE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-11-02 | Address | 25 SEACLIFF LANE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-20 | 2023-11-02 | Address | 16 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STATION, NY, 11776, USA (Type of address: Service of Process) |
| 2023-09-20 | 2023-11-02 | Address | 16 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | 16 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2020-07-16 | 2023-09-20 | Address | 25 SEACLIFF LANE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2020-07-16 | 2023-09-20 | Address | 555 ROUTE 111, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102003983 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 230920004190 | 2023-09-20 | BIENNIAL STATEMENT | 2021-11-01 |
| 200716060070 | 2020-07-16 | BIENNIAL STATEMENT | 2019-11-01 |
| 071120002893 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 060201002693 | 2006-02-01 | BIENNIAL STATEMENT | 2005-11-01 |
| 031106002449 | 2003-11-06 | BIENNIAL STATEMENT | 2003-11-01 |
| 011212002581 | 2001-12-12 | BIENNIAL STATEMENT | 2001-11-01 |
| 000111002838 | 2000-01-11 | BIENNIAL STATEMENT | 1999-11-01 |
| 980303002365 | 1998-03-03 | BIENNIAL STATEMENT | 1997-11-01 |
| 940316002220 | 1994-03-16 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
