| Name: | BUCKHEAD MEAT COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1999 (26 years ago) |
| Entity Number: | 2410655 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 4500 WICKERSHAM DRIV, COLLEGE PARK, GA, United States, 30337 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID NORTON | Chief Executive Officer | 4500 WICKERSHAM DRIVE, COLLEGE PARK, GA, United States, 30337 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-08 | 2023-08-08 | Address | 4500 WICKERSHAM DR, COLLEGE PARK, GA, 30337, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-08-08 | Address | 4500 WICKERSHAM DRIVE, COLLEGE PARK, GA, 30337, USA (Type of address: Chief Executive Officer) |
| 2019-08-19 | 2023-08-08 | Address | 4500 WICKERSHAM DR, COLLEGE PARK, GA, 30337, USA (Type of address: Chief Executive Officer) |
| 2015-09-08 | 2019-08-19 | Address | 4500 WICKERSHAM DR, COLLEGE PARK, GA, 30337, USA (Type of address: Chief Executive Officer) |
| 2014-06-10 | 2023-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808001507 | 2023-08-08 | BIENNIAL STATEMENT | 2023-08-01 |
| 210803003694 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190819060239 | 2019-08-19 | BIENNIAL STATEMENT | 2019-08-01 |
| 170925000744 | 2017-09-25 | CERTIFICATE OF AMENDMENT | 2017-09-25 |
| 170807006795 | 2017-08-07 | BIENNIAL STATEMENT | 2017-08-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
