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BEF FOODS, INC.

Company Details

Name: BEF FOODS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 2011 (14 years ago)
Entity Number: 4076420
ZIP code: 12207
County: Westchester
Place of Formation: Ohio
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 8200 WALTON PARKWAY, NEW ALBANY, OH, United States, 43054

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK A. DELAHANTY Chief Executive Officer 8200 WALTON PARKWAY, NEW ALBANY, OH, United States, 43054

History

Start date End date Type Value
2023-04-04 2023-04-04 Address 8200 WALTON PARKWAY, NEW ALBANY, OH, 43054, USA (Type of address: Chief Executive Officer)
2021-04-06 2023-04-04 Address 8200 WALTON PARKWAY, NEW ALBANY, OH, 43054, USA (Type of address: Chief Executive Officer)
2019-04-24 2021-04-06 Address 8111 SMITH'S MILL ROAD, NEW ALBANY, OH, 43054, USA (Type of address: Chief Executive Officer)
2019-02-28 2023-04-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-28 2023-04-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-02-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-02-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-27 2019-01-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-11-27 2019-01-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-01 2015-12-01 Address 3776 SOUTH HIGH STREET, COLUMBUS, OH, 43207, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230404000825 2023-04-04 BIENNIAL STATEMENT 2023-04-01
210406060312 2021-04-06 BIENNIAL STATEMENT 2021-04-01
190424060081 2019-04-24 BIENNIAL STATEMENT 2019-04-01
190228000633 2019-02-28 CERTIFICATE OF CHANGE 2019-02-28
SR-57108 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-57109 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181127000747 2018-11-27 CERTIFICATE OF CHANGE 2018-11-27
170412006218 2017-04-12 BIENNIAL STATEMENT 2017-04-01
151201007617 2015-12-01 BIENNIAL STATEMENT 2015-04-01
130501006177 2013-05-01 BIENNIAL STATEMENT 2013-04-01

Date of last update: 02 Feb 2025

Sources: New York Secretary of State