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HJ FLAVORS, INC.

Company Details

Name: HJ FLAVORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2005 (20 years ago)
Entity Number: 3199669
ZIP code: 10528
County: Albany
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
GEOFFREY ARTHUR BALLOTTI Chief Executive Officer 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2023-05-03 2023-05-03 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2021-06-14 2023-05-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-06-14 2023-05-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-05-11 2021-06-14 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2015-05-04 2023-05-03 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2011-12-01 2021-05-11 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-03-23 2021-06-14 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2009-05-19 2015-05-04 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2007-07-13 2009-05-19 Address 1 SYLVAN WAY, PARISPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2007-07-13 2009-05-19 Address 1 SYLVAN WAY, PARISPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230503002071 2023-05-03 BIENNIAL STATEMENT 2023-05-01
210614000054 2021-06-14 CERTIFICATE OF CHANGE 2021-06-14
210511060148 2021-05-11 BIENNIAL STATEMENT 2021-05-01
190513060340 2019-05-13 BIENNIAL STATEMENT 2019-05-01
170516006155 2017-05-16 BIENNIAL STATEMENT 2017-05-01
150504007871 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130513006390 2013-05-13 BIENNIAL STATEMENT 2013-05-01
111201000559 2011-12-01 CERTIFICATE OF CHANGE 2011-12-01
110527003132 2011-05-27 BIENNIAL STATEMENT 2011-05-01
110323000815 2011-03-23 CERTIFICATE OF CHANGE 2011-03-23

Date of last update: 01 Jan 2025

Sources: New York Secretary of State