| Name: | MOUNTAIRE FARMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1985 (39 years ago) |
| Entity Number: | 1037700 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 204 EAST FOURTH STREET, NORTH LITTLE ROCK, AR, United States, 72119 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RONALD M. CAMERON | Chief Executive Officer | 204 EAST FOURTH STREET, NORTH LITTLE ROCK, AR, United States, 72119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1985-12-17 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-17 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14395 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14394 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080103002091 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002042 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 040708002781 | 2004-07-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 000111002729 | 2000-01-11 | BIENNIAL STATEMENT | 1999-12-01 |
| 991104000896 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 971216002104 | 1997-12-16 | BIENNIAL STATEMENT | 1997-12-01 |
| 970925000384 | 1997-09-25 | CERTIFICATE OF AMENDMENT | 1997-09-25 |
| 931230002626 | 1993-12-30 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
