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UMBRA FOODS, INC.

Company Details

Name: UMBRA FOODS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Sep 2003 (21 years ago)
Date of dissolution: 04 May 2018
Entity Number: 2953615
ZIP code: 11206
County: New York
Place of Formation: New York
Address: 35 MEADOW ST, #306, BROOKLYN, NY, United States, 11206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN BRICCA Chief Executive Officer 35 MEADOW ST, #306, BROOKLYN, NY, United States, 11206

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 35 MEADOW ST, #306, BROOKLYN, NY, United States, 11206

History

Start date End date Type Value
2012-01-20 2013-09-30 Address 35 MEADOW ST, 306, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office)
2012-01-20 2013-09-30 Address 35 MEADOW ST, 306, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2012-01-20 2013-09-30 Address 35 MEADOW ST, 306, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2007-07-19 2012-01-20 Address 2148 SW 167TH ST, BURIEN, WA, 98166, USA (Type of address: Chief Executive Officer)
2007-07-19 2012-01-20 Address 2148 SW 167TH ST, BURIEN, WA, 98166, USA (Type of address: Service of Process)
2007-07-19 2012-01-20 Address 2148 SW 167TH ST, BURIEN, WA, 98166, USA (Type of address: Principal Executive Office)
2003-09-15 2007-07-19 Address 235 EAST 88TH STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180504000049 2018-05-04 CERTIFICATE OF MERGER 2018-05-04
130930002149 2013-09-30 BIENNIAL STATEMENT 2013-09-01
120120002174 2012-01-20 BIENNIAL STATEMENT 2011-09-01
100104002684 2010-01-04 BIENNIAL STATEMENT 2009-09-01
070719002975 2007-07-19 BIENNIAL STATEMENT 2005-09-01
030915000003 2003-09-15 CERTIFICATE OF INCORPORATION 2003-09-15

Date of last update: 01 Jan 2025

Sources: New York Secretary of State