| Name: | AMERICAN FINE FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1988 (37 years ago) |
| Entity Number: | 1253435 |
| ZIP code: | 33018 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 14400 NW 112 Ave, hialeah Gardens, FL, United States, 33018 |
| Principal Address: | 14400 NW 112 Ave, Hialeah Gardens, FL, United States, 33018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WISSAM AMOUDI | Chief Executive Officer | 14400 NW 112 AVE, HIALEAH GARDENS, FL, United States, 33018 |
| Name | Role | Address |
|---|---|---|
| AMERICAN FINE FOOD CORP. | DOS Process Agent | 14400 NW 112 Ave, hialeah Gardens, FL, United States, 33018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 14400 NW 112 AVE, HIALEAH GARDENS, FL, 33018, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 9835 NW 14TH STREET, DORAL, FL, 33172, USA (Type of address: Chief Executive Officer) |
| 2021-04-12 | 2024-04-01 | Address | 9835 NW 14TH STREET, DORAL, FL, 33172, USA (Type of address: Service of Process) |
| 2021-04-12 | 2024-04-01 | Address | 9835 NW 14TH STREET, DORAL, FL, 33172, USA (Type of address: Chief Executive Officer) |
| 2016-09-09 | 2021-04-12 | Address | 6905 NW 25TH STREET, MIAMI, FL, 33122, USA (Type of address: Chief Executive Officer) |
| 2016-09-09 | 2021-04-12 | Address | 6905 NW 25TH STREET, MIAMI, FL, 33122, USA (Type of address: Service of Process) |
| 1988-04-15 | 2016-09-09 | Address | TWO BROADWAY, SUITE 101, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 1988-04-15 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401041702 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220423000422 | 2022-04-23 | BIENNIAL STATEMENT | 2022-04-01 |
| 210412060632 | 2021-04-12 | BIENNIAL STATEMENT | 2020-04-01 |
| 190430060065 | 2019-04-30 | BIENNIAL STATEMENT | 2018-04-01 |
| 160909002009 | 2016-09-09 | BIENNIAL STATEMENT | 2016-04-01 |
| 110426000217 | 2011-04-26 | ANNULMENT OF DISSOLUTION | 2011-04-26 |
| DP-1750139 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| B628114-5 | 1988-04-15 | CERTIFICATE OF INCORPORATION | 1988-04-15 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
