| Name: | NEW YORK PREMIUM DELICATESSEN PROVISIONS CO., L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 May 2003 (22 years ago) |
| Entity Number: | 2907825 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-10-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-05-02 | 2023-10-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-03-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-03-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-05-16 | 2007-03-28 | Address | ATTN: MARTIN S. HYMAN, ESQ., 437 MADISON AVENUE 35TH FLR., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004003407 | 2023-10-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-03 |
| 230502003663 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 211210000744 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 190502060843 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-37145 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-37144 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170503006498 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150507006107 | 2015-05-07 | BIENNIAL STATEMENT | 2015-05-01 |
| 130528002321 | 2013-05-28 | BIENNIAL STATEMENT | 2013-05-01 |
| 110609003154 | 2011-06-09 | BIENNIAL STATEMENT | 2011-05-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
