| Name: | 112 FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1998 (27 years ago) |
| Date of dissolution: | 26 Feb 2025 |
| Entity Number: | 2223362 |
| ZIP code: | 11763 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 20 MONTAUK BLVD., OAKDALE, NY, United States, 11763 |
| Principal Address: | 20 MONTAUK BLVD, OAKDALE, NY, United States, 11769 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 112 FOODS INC | DOS Process Agent | 20 MONTAUK BLVD., OAKDALE, NY, United States, 11763 |
| Name | Role | Address |
|---|---|---|
| PHILIP GIUNTA | Chief Executive Officer | 20 MONTAUK BLVD., OAKDALE, NY, United States, 11769 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 20 MONTAUK BLVD., OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 2019-01-16 | 2024-01-03 | Address | 20 MONTAUK BLVD., OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 2016-07-20 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-22 | 2019-01-16 | Address | 1610 ROUTE 112, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2002-07-26 | 2024-01-03 | Address | 20 MONTAUK BLVD., OAKDALE, NY, 11763, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250226001162 | 2025-02-26 | CERTIFICATE OF MERGER | 2025-02-26 |
| 240103003455 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 221102000013 | 2022-11-02 | BIENNIAL STATEMENT | 2022-01-01 |
| 200617060245 | 2020-06-17 | BIENNIAL STATEMENT | 2020-01-01 |
| 190116060511 | 2019-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
