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VEETEE FOODS INC.

VEETEE FOODS INC.

Company Details

Name:	VEETEE FOODS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Apr 1996 (29 years ago)
Entity Number:	2024210
ZIP code:	21123
County:	Nassau
Place of Formation:	New Jersey
Address:	4301 MOUNTAIN ROAD STE 180, PASADENA, MD, United States, 21123
Principal Address:	20 Grosvenor Square Apartment 0.03, London, United Kingdom, W1K6US

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
VEETEE FOODS INC.	DOS Process Agent	4301 MOUNTAIN ROAD STE 180, PASADENA, MD, United States, 21123

Chief Executive Officer

Name	Role	Address
MANMOHAN C VARMA	Chief Executive Officer	20 GROSVENOR SQUARE APARTMENT 0.03, LONDON, United Kingdom, W1K6US

History

Start date	End date	Type	Value
2024-07-29	2024-07-29	Address	20 GROSVENOR SQUARE APARTMENT 0.03, LONDON, GBR (Type of address: Chief Executive Officer)
2024-07-29	2024-07-29	Address	900 WALT WHITMAN RD, LL7, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-07-05	2024-07-29	Address	20 GROSVENOR SQUARE APARTMENT 0.03, LONDON, GBR (Type of address: Chief Executive Officer)
2024-07-05	2024-07-29	Address	305 NORTHERN BLVD SUITE #302, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
2024-07-05	2024-07-05	Address	20 GROSVENOR SQUARE APARTMENT 0.03, LONDON, GBR (Type of address: Chief Executive Officer)
2024-07-05	2024-07-29	Address	900 WALT WHITMAN RD, LL7, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-07-05	2024-07-29	Address	4301 MOUNTAIN ROAD STE 180, PASADENA, MD, 21123, USA (Type of address: Service of Process)
2024-07-05	2024-07-05	Address	900 WALT WHITMAN RD, LL7, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2009-12-08	2024-07-05	Address	305 NORTHERN BLVD SUITE #302, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
1998-04-22	2024-07-05	Address	900 WALT WHITMAN RD, LL7, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1998-04-22	2024-07-05	Address	900 WALT WHITMAN RD, LL7, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1996-04-29	1998-04-22	Address	94-31, LEFFERTS BLVD, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240729000689	2024-07-12	CERTIFICATE OF CHANGE BY ENTITY	2024-07-12
240705000467	2024-07-05	BIENNIAL STATEMENT	2024-07-05
140407000801	2014-04-07	CERTIFICATE OF AMENDMENT	2014-04-07
091208000835	2009-12-08	CERTIFICATE OF CHANGE	2009-12-08
020329002815	2002-03-29	BIENNIAL STATEMENT	2002-04-01
000424002706	2000-04-24	BIENNIAL STATEMENT	2000-04-01
980422002495	1998-04-22	BIENNIAL STATEMENT	1998-04-01
960429000023	1996-04-29	APPLICATION OF AUTHORITY	1996-04-29

Date of last update: 14 Mar 2025

Sources: New York Secretary of State