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  5. WHITFIELD FOODS, INC.

WHITFIELD FOODS, INC.

Branch

Company Details

Name: WHITFIELD FOODS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1976 (48 years ago)
Branch of: WHITFIELD FOODS, INC., Alabama (Company Number 000-000-507)
Entity Number: 415402
ZIP code: 36104
County: New York
Place of Formation: Alabama
Address: 1101 North Court, Montgomery, AL, United States, 36104
Principal Address: 1101 N COURT ST, MONTGOMERY, AL, United States, 36101

DOS Process Agent

Name Role Address
CSC DOS Process Agent 1101 North Court, Montgomery, AL, United States, 36104

Agent

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

Chief Executive Officer

Name Role Address
JOE FRIDAY Chief Executive Officer 1101 N COURT ST, MONTGOMERY, AL, United States, 36101

History

Start date End date Type Value
2024-10-23 2024-10-23 Address 1101 N COURT ST, MONTGOMERY, AL, 36101, USA (Type of address: Chief Executive Officer)
2024-10-23 2024-10-23 Address PO BOX 791 / 1101 N COURT ST, MONTGOMERY, AL, 36101, USA (Type of address: Chief Executive Officer)
2021-04-12 2024-10-23 Address PO BOX 791 / 1101 N COURT ST, MONTGOMERY, AL, 36101, USA (Type of address: Chief Executive Officer)
2010-12-09 2024-10-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-05-13 2010-12-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-05-13 2024-10-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-11-06 2021-04-12 Address PO BOX 791 / 1101 N COURT ST, MONTGOMERY, AL, 36101, USA (Type of address: Chief Executive Officer)
2001-01-12 2002-11-06 Address PO BOX 791, MONTGOMERY, AL, 36101, 0791, USA (Type of address: Chief Executive Officer)
1999-10-18 2010-05-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18 2010-05-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241023001070 2024-10-23 BIENNIAL STATEMENT 2024-10-23
210412060345 2021-04-12 BIENNIAL STATEMENT 2020-11-01
181205006768 2018-12-05 BIENNIAL STATEMENT 2018-11-01
170209006363 2017-02-09 BIENNIAL STATEMENT 2016-11-01
20160115065 2016-01-15 ASSUMED NAME CORP INITIAL FILING 2016-01-15
150122006434 2015-01-22 BIENNIAL STATEMENT 2014-11-01
121109006524 2012-11-09 BIENNIAL STATEMENT 2012-11-01
101209002871 2010-12-09 BIENNIAL STATEMENT 2010-11-01
100909000409 2010-09-09 CERTIFICATE OF AMENDMENT 2010-09-09
100513000979 2010-05-13 CERTIFICATE OF CHANGE 2010-05-13

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CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

No related companies by address

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

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