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GIVE AND GO PREPARED FOODS (U.S.A.) CORP.

GIVE AND GO PREPARED FOODS (U.S.A.) CORP.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOEL FLATT (PRESIDENT)	Chief Executive Officer	15 MARMAC DRIVE, UNIT 200, TORONTO, Canada

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

History

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	15 MARMAC DRIVE, UNIT 200, TORONTO, CAN (Type of address: Chief Executive Officer)
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	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-07-02	2024-03-13	Address	15 MARMAC DRIVE, UNIT 200, TORONTO, MD, 63005, USA (Type of address: Service of Process)
2019-07-02	2024-03-13	Address	15 MARMAC DRIVE, UNIT 200, TORONTO, CAN (Type of address: Chief Executive Officer)
2017-08-08	2019-07-02	Address	15 MARMAC DRIVE, UNIT 20, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2017-08-08	2019-07-02	Address	15 MARMAC DRIVE, UNIT 20, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office)
2013-07-23	2017-08-08	Address	6650 FINCH AVE W, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office)
2013-07-23	2017-08-08	Address	6650 FINCH AVE W, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2011-07-12	2019-07-02	Address	1021 SAVONNE CT, CHESTERFIELD, MD, 63005, USA (Type of address: Service of Process)
2005-10-24	2011-07-12	Address	6650 FINCH AVE W, TORONTO ONTARIO, CAN (Type of address: Service of Process)
2005-10-24	2013-07-23	Address	6650 FINCH AVE W, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2005-10-24	2013-07-23	Address	6650 FINCH AVE W, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office)
2003-07-11	2005-10-24	Address	6650 FINCH AVENUE WEST UNIT 1, TORONTO ONTARIO, CAN (Type of address: Service of Process)

Filings

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
130723006082	2013-07-23	BIENNIAL STATEMENT	2013-07-01
110712002962	2011-07-12	BIENNIAL STATEMENT	2011-07-01
090625002659	2009-06-25	BIENNIAL STATEMENT	2009-07-01
070730002332	2007-07-30	BIENNIAL STATEMENT	2007-07-01
051024002567	2005-10-24	BIENNIAL STATEMENT	2005-07-01
030711000356	2003-07-11	APPLICATION OF AUTHORITY	2003-07-11

Date of last update: 19 Jan 2025

Sources: New York Secretary of State