| Name: | 109 FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 2008 (17 years ago) |
| Date of dissolution: | 26 Feb 2025 |
| Entity Number: | 3671543 |
| ZIP code: | 11769 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 20 MONTAUK BOULEVARD, OAKDALE, NY, United States, 11769 |
| Principal Address: | 20 MONTAUK BLVD., OAKDALE, NY, United States, 11769 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP GIUNTA | Chief Executive Officer | 20 MONTAUK BLVD., OAKDALE, NY, United States, 11769 |
| Name | Role | Address |
|---|---|---|
| 109 FOODS C/O GIUNTA'S WAREHOUSE INC. | DOS Process Agent | 20 MONTAUK BOULEVARD, OAKDALE, NY, United States, 11769 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 470838 | Plant Dealers | No data | No data | No data | 1035 ROUTE 109 - FULTON STREET, FARMINGDALE, NY, 11735 | Grocery Store |
| 474279 | Retail grocery store | No data | No data | No data | 1035 FULTON ST, FARMINGDALE, NY, 11735 | No data |
| 0081-21-109481 | Alcohol sale | 2024-03-06 | 2024-03-06 | 2027-03-31 | 1035 FULTON STREET, E FARMINGDALE, New York, 11735 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 20 MONTAUK BLVD., OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 2019-12-27 | 2024-10-16 | Address | 20 MONTAUK BLVD., OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 2019-12-27 | 2024-10-16 | Address | 20 MONTAUK BOULEVARD, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| 2016-07-20 | 2024-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-05-14 | 2016-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250226001130 | 2025-02-26 | CERTIFICATE OF MERGER | 2025-02-26 |
| 241016003830 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 221102000006 | 2022-11-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200505061715 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 191227060001 | 2019-12-27 | BIENNIAL STATEMENT | 2018-05-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
