| Name: | MAGELLAN FOOD GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2011 (14 years ago) |
| Entity Number: | 4091251 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 142 WEST 46TH STREET, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 142 WEST 46TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| RICHARD MERTON | Chief Executive Officer | 142 WEST 46TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-15 | 2016-01-19 | Address | 259 FRANK AVENUE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2015-09-15 | 2016-01-19 | Address | 259 FRANK AVENUE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 2015-09-15 | 2015-12-18 | Address | 259 FRANK AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2011-05-06 | 2015-09-15 | Address | 30 INEZ DRIVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160119002039 | 2016-01-19 | AMENDMENT TO BIENNIAL STATEMENT | 2015-05-01 |
| 151218000153 | 2015-12-18 | CERTIFICATE OF CHANGE | 2015-12-18 |
| 150915006155 | 2015-09-15 | BIENNIAL STATEMENT | 2015-05-01 |
| 110506000928 | 2011-05-06 | CERTIFICATE OF INCORPORATION | 2011-05-06 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
