| Name: | LYDIA FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2006 (19 years ago) |
| Entity Number: | 3325422 |
| ZIP code: | 10019 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | ATT: MARK B. YOUROUS, ESQ., 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Principal Address: | 774 MANOR ROAD SUITE 214, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KANE KESSLER, P.C. | DOS Process Agent | ATT: MARK B. YOUROUS, ESQ., 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JOEL ZUPNICK | Chief Executive Officer | 774 MANOR ROAD, SUITE 214, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 774 MANOR ROAD SUITE 214, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 774 MANOR ROAD, SUITE 214, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2024-02-01 | Address | 774 MANOR ROAD SUITE 214, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2024-02-01 | Address | ATT: MARK B. YOUROUS, ESQ., 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2023-04-24 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-02-24 | 2023-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-02-24 | 2023-04-24 | Address | ATT: MARK B. YOUROUS, ESQ., 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201044677 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230424001258 | 2023-04-24 | BIENNIAL STATEMENT | 2022-02-01 |
| 060224000689 | 2006-02-24 | CERTIFICATE OF INCORPORATION | 2006-02-24 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
