| Name: | CONVENIENT FOOD MART, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1965 (60 years ago) |
| Branch of: | CONVENIENT FOOD MART, INC., Illinois (Company Number CORP_37815004) |
| Entity Number: | 185432 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 30100 CHAGRIN BOULEVARD, SUITE 350, PEPPER PIKE, OH, United States, 44124 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NEIL A. WYKES | Chief Executive Officer | 17137 PARK DRIVE, CHAGRIN FALLS, OH, United States, 44023 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1991-10-15 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-10-15 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1965-03-15 | 1991-10-15 | Address | 101 PARK AVE., NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-2451 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2450 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990921000462 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 940609002143 | 1994-06-09 | BIENNIAL STATEMENT | 1994-03-01 |
| C191258-2 | 1992-08-12 | ASSUMED NAME CORP INITIAL FILING | 1992-08-12 |
| 911015000363 | 1991-10-15 | CERTIFICATE OF CHANGE | 1991-10-15 |
| 486717 | 1965-03-15 | APPLICATION OF AUTHORITY | 1965-03-15 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
