GIVE AND GO PREPARED FOODS (U.S.A.) CORP.
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| Name: | GIVE AND GO PREPARED FOODS (U.S.A.) CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2003 (22 years ago) |
| Entity Number: | 2929514 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 15 MARMAC DRIVE, UNIT 200, TORONTO, Canada |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOEL FLATT (PRESIDENT) | Chief Executive Officer | 15 MARMAC DRIVE, UNIT 200, TORONTO, Canada |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 15 MARMAC DRIVE, UNIT 200, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2024-03-13 | 2024-04-03 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-03-13 | 2024-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-03-13 | 2024-04-03 | Address | 15 MARMAC DRIVE, UNIT 200, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2024-03-13 | Address | 15 MARMAC DRIVE, UNIT 200, TORONTO, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403003019 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 240313002324 | 2024-03-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-12 |
| 190702060175 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170808002047 | 2017-08-08 | BIENNIAL STATEMENT | 2017-07-01 |
| 150723006117 | 2015-07-23 | BIENNIAL STATEMENT | 2015-07-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State