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PREFERRED MEAL SYSTEMS, INC.

Company Details

Name: PREFERRED MEAL SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 1974 (51 years ago)
Entity Number: 343603
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 5240 St Charles Road, Berkeley, IL, United States, 60163

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

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

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 5240 ST CHARLES ROAD, BERKELEY, IL, United States, 60163

History

Start date End date Type Value
2023-04-05 2023-04-05 Address 5240 ST. CHARLES ROAD, BERKELEY, IL, 60163, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-04-05 Address 5240 ST CHARLES ROAD, BERKELEY, IL, 60163, USA (Type of address: Chief Executive Officer)
2020-05-11 2023-04-05 Address 5240 ST. CHARLES ROAD, BERKELEY, IL, 60163, USA (Type of address: Chief Executive Officer)
2018-06-01 2023-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-06-01 2023-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-05-01 2020-05-11 Address 5240 ST. CHARLES ROAD, BERKELEY, IL, 60163, USA (Type of address: Chief Executive Officer)
2012-06-28 2018-05-01 Address 5240 ST. CHARLES ROAD, BERKELEY, IL, 60163, USA (Type of address: Chief Executive Officer)
2010-06-09 2018-05-01 Address 5240 ST CHARLES ROAD, BERKELEY, IL, 60163, 1341, USA (Type of address: Principal Executive Office)
2010-06-09 2012-06-28 Address 5600 FIRST AVENUE / BLDG C, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2010-06-09 2018-06-01 Address 5600 FIRST AVENUE / BLDG C, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230405003587 2022-08-24 CERTIFICATE OF CHANGE BY ENTITY 2022-08-24
220502000425 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200511060469 2020-05-11 BIENNIAL STATEMENT 2020-05-01
20181213085 2018-12-13 ASSUMED NAME LLC DISCONTINUANCE 2018-12-13
20181107055 2018-11-07 ASSUMED NAME LLC INITIAL FILING 2018-11-07
180601000325 2018-06-01 CERTIFICATE OF CHANGE 2018-06-01
180501007588 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160520006387 2016-05-20 BIENNIAL STATEMENT 2016-05-01
120628006233 2012-06-28 BIENNIAL STATEMENT 2012-05-01
100609002502 2010-06-09 BIENNIAL STATEMENT 2010-05-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State