Search icon

RAO'S SPECIALTY FOODS, INC.

Headquarter

Company Details

Name: RAO'S SPECIALTY FOODS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 1992 (33 years ago)
Entity Number: 1611383
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 441 Bloomfield Avenue, STE 200, LOUISVILLE, CO, United States, 80027
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RAO'S SPECIALTY FOODS, INC., IDAHO 636461 IDAHO
Headquarter of RAO'S SPECIALTY FOODS, INC., ILLINOIS CORP_74134009 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAO'S SPECIALTY FOODS, INC. 401(K) PROFIT SHARING PLAN 2018 133673023 2019-08-21 RAO'S SPECIALTY FOODS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 311400
Sponsor’s telephone number 2122690151
Plan sponsor’s address 17 BATTERY PLACE STE 610, NEW YORK, NY, 10004

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TODD LACHMAN Chief Executive Officer 168 CENTENNIAL PARKWAY, STE 200, LOUISVILLE, CO, United States, 80027

History

Start date End date Type Value
2024-02-08 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-08 2024-02-08 Address 168 CENTENNIAL PARKWAY, STE 200, LOUISVILLE, CO, 80027, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-02-08 Address 1901 FOURTH STREET, SUITE 200, BERKELEY, CA, 94710, USA (Type of address: Chief Executive Officer)
2023-07-10 2024-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-05-08 2024-02-08 Address 1901 FOURTH STREET, SUITE 200, BERKELEY, CA, 94710, USA (Type of address: Chief Executive Officer)
2018-08-22 2020-05-08 Address 17 BATTERY PLACE, STE 610, NEW YORK, NY, 10004, 1207, USA (Type of address: Chief Executive Officer)
2018-08-10 2024-02-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-05-08 2018-08-22 Address 17 BATTERY PLACE, STE 610, NEW YORK, NY, 10004, 1207, USA (Type of address: Chief Executive Officer)
2006-04-06 2017-05-08 Address 17 BATTERY PLACE, STE 610, NEW YORK, NY, 10004, 1207, USA (Type of address: Chief Executive Officer)
2006-04-06 2020-05-08 Address 17 BATTERY PLACE, STE 610, NEW YORK, NY, 10004, 1207, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240208003568 2024-02-08 BIENNIAL STATEMENT 2024-02-08
220207000541 2022-02-07 BIENNIAL STATEMENT 2022-02-07
200508060423 2020-05-08 BIENNIAL STATEMENT 2020-02-01
180822006273 2018-08-22 BIENNIAL STATEMENT 2018-02-01
180810000738 2018-08-10 CERTIFICATE OF CHANGE 2018-08-10
170718000572 2017-07-18 CERTIFICATE OF MERGER 2017-07-18
170508006247 2017-05-08 BIENNIAL STATEMENT 2016-02-01
140324002459 2014-03-24 BIENNIAL STATEMENT 2014-02-01
120308002644 2012-03-08 BIENNIAL STATEMENT 2012-02-01
100303002244 2010-03-03 BIENNIAL STATEMENT 2010-02-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State