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WISE FOODS, INC.

WISE FOODS, INC.

Company Details

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

DOS Process Agent

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

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MILTON MATTUS	Chief Executive Officer	3065 AKERS MILL RD, SUITE 200, ATLANTA, GA, United States, 30339

History

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	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-04-07	2024-04-29	Address	228 RASEIEY STREET, BERWICK, PA, 18603, USA (Type of address: Chief Executive Officer)
2017-03-16	2021-04-07	Address	228 RASELEY ST, BERWICK, PA, 18603, USA (Type of address: Chief Executive Officer)
2014-04-17	2017-03-16	Address	228 RASELEY ST, BERWICK, PA, 18603, USA (Type of address: Chief Executive Officer)
2012-05-23	2014-04-17	Address	228 RASELEY ST, BERWICK, PA, 18603, USA (Type of address: Chief Executive Officer)
2008-04-25	2012-05-23	Address	228 RASELEY ST, BERWICK, NY, 18603, USA (Type of address: Chief Executive Officer)
2000-05-04	2021-04-07	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-05-04	2008-04-25	Address	245 TOWNPARK DR, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2000-05-04	2008-04-25	Address	245 TOWNPARK DR, KENNESAW, GA, 30144, USA (Type of address: Principal Executive Office)
1998-04-09	2000-05-04	Address	180 EAST BROAD ST., COLUMBUS, OH, 43215, 3799, USA (Type of address: Chief Executive Officer)
1998-04-09	2000-05-04	Address	180 EAST BROAD ST., COLUMBUS, OH, 43215, 3799, USA (Type of address: Principal Executive Office)
1997-03-25	2000-05-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-25	2024-04-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-04-09	1997-03-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-04-09	1997-03-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

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
120523002613	2012-05-23	BIENNIAL STATEMENT	2012-04-01
100420002810	2010-04-20	BIENNIAL STATEMENT	2010-04-01
080425002436	2008-04-25	BIENNIAL STATEMENT	2008-04-01
060418002380	2006-04-18	BIENNIAL STATEMENT	2006-04-01
040908000520	2004-09-08	ERRONEOUS ENTRY	2004-09-08
DP-1518182	2000-12-27	ANNULMENT OF AUTHORITY	2000-12-27
000504002231	2000-05-04	BIENNIAL STATEMENT	2000-04-01
980409002143	1998-04-09	BIENNIAL STATEMENT	1998-04-01
970325000804	1997-03-25	CERTIFICATE OF CHANGE	1997-03-25
960409000136	1996-04-09	APPLICATION OF AUTHORITY	1996-04-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-31	WISE FOODS	2501 BROADWAY, BUFFALO, Erie, NY, 14227	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-10	WISE OF UPSTATE NY	466 E BRIGHTON AVE, SYRACUSE, Onondaga, NY, 13210	A	Food Inspection	Department of Agriculture and Markets	No data
2022-07-14	WISE FOODS WATERTOWN	25063 WATER ST, WATERTOWN, Jefferson, NY, 13601	A	Food Inspection	Department of Agriculture and Markets	No data
2022-06-23	WISE FOODS	56 PINE ST, POTSDAM, St. Lawrence, NY, 13676	A	Food Inspection	Department of Agriculture and Markets	No data

Date of last update: 04 Jan 2025

Sources: New York Secretary of State