| Name: | FOOD GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1970 (55 years ago) |
| Entity Number: | 291096 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3820 NORTHDALE BLVD, STE 202B, TAMPA, FL, United States, 33624 |
| Address: | 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FOOD GROUP, INC., FLORIDA | P16305 | FLORIDA |
| Headquarter of | FOOD GROUP, INC., ILLINOIS | CORP_58232122 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MARK COTTER | Chief Executive Officer | 466 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-08 | 2020-06-15 | Address | 200 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2016-05-02 | 2020-06-15 | Address | 3820 NORTHDALE, STE 202B, TAMPA, FL, 33624, USA (Type of address: Principal Executive Office) |
| 2014-05-02 | 2018-05-08 | Address | 230 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2012-06-07 | 2016-05-02 | Address | 3820 NORTHDALE, STE 205A, TAMPA, FL, 33624, USA (Type of address: Principal Executive Office) |
| 2010-05-25 | 2014-05-02 | Address | 285 MADISON AVE, 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-04-23 | 2010-05-25 | Address | 589 8TH AVE, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2008-04-23 | 2012-06-07 | Address | 14499 N DALE MABRY HWY, STE 130, TAMPA, FL, 33618, USA (Type of address: Principal Executive Office) |
| 2008-01-14 | 2009-07-02 | Address | 589 8TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-04-11 | 2008-01-14 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-04-11 | 2008-04-23 | Address | 14497 N DALE MABRY, STE 220, TAMPA, FL, 33618, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200615060217 | 2020-06-15 | BIENNIAL STATEMENT | 2020-04-01 |
| 180508006131 | 2018-05-08 | BIENNIAL STATEMENT | 2018-04-01 |
| 160502006543 | 2016-05-02 | BIENNIAL STATEMENT | 2016-04-01 |
| 140502006491 | 2014-05-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 120607002941 | 2012-06-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 100525002738 | 2010-05-25 | BIENNIAL STATEMENT | 2010-04-01 |
| 090702000846 | 2009-07-02 | CERTIFICATE OF CHANGE | 2009-07-02 |
| 080423002549 | 2008-04-23 | BIENNIAL STATEMENT | 2008-04-01 |
| 080114000726 | 2008-01-14 | CERTIFICATE OF CHANGE | 2008-01-14 |
| 060411002527 | 2006-04-11 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
