WISE FOODS, INC.
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| Name: | WISE FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1996 (29 years ago) |
| Entity Number: | 2018022 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 228 RASEIEY STREET, BERWICK, PA, United States, 18603 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MILTON MATTUS | Chief Executive Officer | 3065 AKERS MILL RD, SUITE 200, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 228 RASEIEY STREET, BERWICK, PA, 18603, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | 3065 AKERS MILL RD, SUITE 200, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2021-04-07 | 2024-04-29 | Address | 228 RASEIEY STREET, BERWICK, PA, 18603, USA (Type of address: Chief Executive Officer) |
| 2021-04-07 | 2024-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-03-16 | 2021-04-07 | Address | 228 RASELEY ST, BERWICK, PA, 18603, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429003803 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 221214002431 | 2022-12-14 | BIENNIAL STATEMENT | 2022-04-01 |
| 210407060902 | 2021-04-07 | BIENNIAL STATEMENT | 2020-04-01 |
| 170316006266 | 2017-03-16 | BIENNIAL STATEMENT | 2016-04-01 |
| 140417006385 | 2014-04-17 | BIENNIAL STATEMENT | 2014-04-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State