| Name: | COLORADO PRIME CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1986 (38 years ago) |
| Entity Number: | 1124545 |
| ZIP code: | 10174 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 500 BI COUNTY BLVD, STE 400, FARMINGDALE, NY, United States, 11735 |
| Address: | 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| TROUTMAN SANDERS LLP | DOS Process Agent | 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| PAUL ROMAN | Chief Executive Officer | 500 BI COUNTY BLVD, STE 400, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-07 | 2008-12-17 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1998-11-03 | 2000-12-06 | Address | 500 BI-COUNTY BLVD, STE 400, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1998-11-03 | 2000-12-06 | Address | 500 BI-COUNTY BLVD, STE 400, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1997-04-25 | 1998-11-03 | Address | 1 MICHAEL AVE., FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1997-04-25 | 1998-11-03 | Address | 1 MICHAEL AVE., FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1997-04-25 | 2006-11-07 | Address | C/O CARL SELDIN KOERNER, 112 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, 7424, USA (Type of address: Service of Process) |
| 1992-10-09 | 1997-04-25 | Address | 33 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1986-11-06 | 1992-10-09 | Address | 400 PARK AVE, ATT: SAMUEL M FEDER, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121107006555 | 2012-11-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 110104002463 | 2011-01-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 081217002721 | 2008-12-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 061107002836 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 050103002002 | 2005-01-03 | BIENNIAL STATEMENT | 2004-11-01 |
| 001206002166 | 2000-12-06 | BIENNIAL STATEMENT | 2000-11-01 |
| 981103002321 | 1998-11-03 | BIENNIAL STATEMENT | 1998-11-01 |
| 970425002300 | 1997-04-25 | BIENNIAL STATEMENT | 1996-11-01 |
| 921009000194 | 1992-10-09 | CERTIFICATE OF CHANGE | 1992-10-09 |
| B502206-3 | 1987-05-29 | CERTIFICATE OF AMENDMENT | 1987-05-29 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
