CONSTANCE FOOD GROUP INC.
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| Name: | CONSTANCE FOOD GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1992 (33 years ago) |
| Date of dissolution: | 31 Dec 2024 |
| Entity Number: | 1630023 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 5040 Riverside Dr, Building 1 Suite 200, Irving, TX, United States, 75039 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID DENNIS | Chief Executive Officer | 5040 RIVERSIDE DR, BUILDING 1 SUITE 200, IRVING, TX, United States, 75039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | 5040 RIVERSIDE DR, BUILDING 1 SUITE 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | 5040 RIVERSIDE DR, BUILDING 1, SUITE 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-04 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-04 | 2024-04-04 | Address | 545 JOHNSON AVENUE #10, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231001076 | 2024-12-31 | CERTIFICATE OF MERGER | 2024-12-31 |
| 240404002152 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220511000175 | 2022-05-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-09 |
| 220419001001 | 2022-04-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 200703000169 | 2020-07-03 | CERTIFICATE OF CHANGE | 2020-07-03 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State