| Name: | LEWIS FOODS OF TIMES SQUARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1984 (41 years ago) (Companies founded in March 1984) |
| Entity Number: | 899023 |
| 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
| Name | Role | Address |
|---|---|---|
| JAMES R. LEWIS | Chief Executive Officer | 70 OLD KINGS HIGHWAY NORTH, DARIEN, CT, United States, 06820 |
| Name | Role | Address |
|---|---|---|
| OLGA CAMPOS | DOS Process Agent | 70 OLD KINGS HIGHWAY NORTH, DARIEN, CT, United States, 06820 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-01 | 2016-03-03 | Address | 70 OLD KINGS HIGHWAY NORTH, DARIEN, CT, 06820, USA (Type of address: Principal Executive Office) |
| 2002-03-14 | 2015-09-01 | Address | 6 THORNDAL CIRCLE, DARIEN, CT, 06820, 5415, USA (Type of address: Chief Executive Officer) |
| 2002-03-14 | 2015-09-01 | Address | 6 THORNDAL CIRCLE, DARIEN, CT, 06820, 5415, USA (Type of address: Principal Executive Office) |
| 1995-04-17 | 2015-09-01 | Address | ONE NORTH LEXINGTON AVE, WHITE PLAINS, NY, 10601, 1700, USA (Type of address: Service of Process) |
| 1995-04-17 | 2002-03-14 | Address | 1100 POST ROAD, RIVERSIDE, CT, 06878, 1306, USA (Type of address: Chief Executive Officer) |
| 1995-04-17 | 2002-03-14 | Address | 1100 POST ROAD, RIVERSIDE, CT, 06878, 1306, USA (Type of address: Principal Executive Office) |
| 1984-03-05 | 1995-04-17 | Address | ATT: B. E. LORENZ, ESQ., 1345 AVE. OF AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 1984-03-05 | 2022-04-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181114006841 | 2018-11-14 | BIENNIAL STATEMENT | 2018-03-01 |
| 160303007316 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 150901006318 | 2015-09-01 | BIENNIAL STATEMENT | 2014-03-01 |
| 120503002756 | 2012-05-03 | BIENNIAL STATEMENT | 2012-03-01 |
| 100413003213 | 2010-04-13 | BIENNIAL STATEMENT | 2010-03-01 |
| 080320003026 | 2008-03-20 | BIENNIAL STATEMENT | 2008-03-01 |
| 060331002000 | 2006-03-31 | BIENNIAL STATEMENT | 2006-03-01 |
| 040319002423 | 2004-03-19 | BIENNIAL STATEMENT | 2004-03-01 |
| 020314002365 | 2002-03-14 | BIENNIAL STATEMENT | 2002-03-01 |
| 011030000835 | 2001-10-30 | CERTIFICATE OF MERGER | 2001-10-31 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
