| Name: | HTE FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2009 (16 years ago) |
| Entity Number: | 3783201 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 208 CENTRE STREET, NEW YORK, NY, United States, 10013 |
| Principal Address: | 70-30 80th Street, Glendale, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALLY POON | Chief Executive Officer | 70-30 80TH STREET, GLENDALE, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| HTE FOOD CORP. | DOS Process Agent | 208 CENTRE STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-01 | 2025-03-01 | Address | 57-29 49TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2025-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-02 | 2025-03-01 | Address | 57-29 49TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-03-02 | Address | 57-29 49TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2025-03-01 | Address | 208 CENTRE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2021-03-01 | 2023-03-02 | Address | 208 CENTRE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2011-05-10 | 2021-03-01 | Address | 208 CENTRE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2011-05-10 | 2023-03-02 | Address | 57-29 49TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2011-05-10 | 2019-03-04 | Address | 57-29 49TH STREET, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 2009-03-06 | 2023-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250301034475 | 2025-03-01 | BIENNIAL STATEMENT | 2025-03-01 |
| 230302002083 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301061013 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190304060353 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170609002023 | 2017-06-09 | BIENNIAL STATEMENT | 2017-03-01 |
| 110510002829 | 2011-05-10 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306000782 | 2009-03-06 | CERTIFICATE OF INCORPORATION | 2009-03-06 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
