| Name: | EXOTIC SUPERFOODS NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2010 (14 years ago) |
| Entity Number: | 4011822 |
| ZIP code: | 13843 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3582 COUNTY HIGHWAY 4, S. NEW BERLIN, NY, United States, 13843 |
| Principal Address: | 3582 COUNTY HIGHWAY #4, S. NEW BERLIN, NY, United States, 13843 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EXOTIC SUPERFOODS NEW YORK, INC. | DOS Process Agent | 3582 COUNTY HIGHWAY 4, S. NEW BERLIN, NY, United States, 13843 |
| Name | Role | Address |
|---|---|---|
| MATTHEW HENKLER | Chief Executive Officer | 3582 COUNTY HIGHWAY #4, S. NEW BERLIN, NY, United States, 13843 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-08 | 2020-10-09 | Address | 3582 COUNTY HIGHWAY 4, S. NEW BERLIN, NY, 13843, USA (Type of address: Service of Process) |
| 2010-10-26 | 2013-01-08 | Address | 189-23 39TH AVE, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201009060023 | 2020-10-09 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003007423 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006072 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141014006360 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 130108006605 | 2013-01-08 | BIENNIAL STATEMENT | 2012-10-01 |
| 101026000742 | 2010-10-26 | CERTIFICATE OF INCORPORATION | 2010-10-26 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
