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LA CENA FINE FOODS, LTD.

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Company Details

Name: LA CENA FINE FOODS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 1967 (58 years ago)
Entity Number: 211647
ZIP code: 30336
County: Bronx
Place of Formation: New York
Address: 5501 FULTON INDUSTRIAL BLVD., ATLANTA, GA, United States, 30336
Principal Address: 4 ROSOL LANE, SADDLE BROOK, NJ, United States, 07663

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RENE M DIAZ Chief Executive Officer 4 ROSOL LANE, SADDLE BROOK, NJ, United States, 07663

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5501 FULTON INDUSTRIAL BLVD., ATLANTA, GA, United States, 30336

Links between entities

Type:
Headquarter of
Company Number:
001053080
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
1165711
State:
CONNECTICUT
CONNECTICUT profile:

History

Start date End date Type Value
2019-06-03 2020-09-16 Address 5501 FULTON INDUSTRIAL BOULEVA, ATLANTA, GA, 30336, USA (Type of address: Service of Process)
2001-08-14 2015-06-12 Address 4 ROSOL LANE, SADDLE BROOK, NJ, 07663, 0870, USA (Type of address: Chief Executive Officer)
2001-08-14 2019-06-03 Address 4 ROSOL LANE, SADDLE BROOK, NJ, 07663, 0870, USA (Type of address: Service of Process)
1997-06-02 2001-08-14 Address 4 ROSOL LN, SADDLE BROOK, NJ, 07663, 0870, USA (Type of address: Service of Process)
1997-06-02 2001-08-14 Address 4 ROSOL LN, SADDLE BROOK, NJ, 07663, 0870, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210601061766 2021-06-01 BIENNIAL STATEMENT 2021-06-01
200916000256 2020-09-16 CERTIFICATE OF CHANGE 2020-09-16
190603061480 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170602006531 2017-06-02 BIENNIAL STATEMENT 2017-06-01
150612006205 2015-06-12 BIENNIAL STATEMENT 2015-06-01

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State