| Name: | BITEFOOD LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2005 (20 years ago) |
| Entity Number: | 3167199 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 71 EAST 7TH STREET #4, NEW YORK, NY, United States, 10003 |
| Principal Address: | 126 UNDERCLIFF AVENUE, EDGEWATER, NJ, United States, 07020 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BITEFOOD LTD., CONNECTICUT | 2695486 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BITEFOOD LTD 401(K) PLAN | 2023 | 141924057 | 2024-07-22 | BITEFOOD LTD | 310 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| SCOTT SKEY | DOS Process Agent | 71 EAST 7TH STREET #4, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| SCOTT SKEY | Chief Executive Officer | 126 UNDERCLIFF AVENUE, EDGEWATER, NJ, United States, 07020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-31 | 2022-10-31 | Address | 126 UNDERCLIFF AVENUE, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer) |
| 2022-10-31 | 2022-10-31 | Address | 295 PACIFIC STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2022-03-18 | 2022-10-27 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2007-03-29 | 2022-10-31 | Address | 295 PACIFIC STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2007-03-29 | 2022-10-31 | Address | 295 PACIFIC STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2005-02-22 | 2015-04-21 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2005-02-22 | 2022-03-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2005-02-22 | 2007-03-29 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202003194 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 221031002858 | 2022-03-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-18 |
| 211210002817 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 150421000054 | 2015-04-21 | CERTIFICATE OF AMENDMENT | 2015-04-21 |
| 070329002485 | 2007-03-29 | BIENNIAL STATEMENT | 2007-02-01 |
| 050222000705 | 2005-02-22 | CERTIFICATE OF INCORPORATION | 2005-02-22 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
