DOMINO FOODS, INC.
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| Name: | DOMINO FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2002 (23 years ago) |
| Branch of: | DOMINO FOODS, INC., Florida (Company Number P01000002539) |
| Entity Number: | 2818047 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | Florida |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| LUIS J. FERNANDEZ | Chief Executive Officer | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-10-16 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-07 | 2024-10-16 | Address | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-04-07 | Address | 1 NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-10-16 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016001631 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 221024003028 | 2022-10-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 230407001167 | 2022-09-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-26 |
| 201030060240 | 2020-10-30 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007806 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State