| Name: | 495 EXPRESS FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2012 (13 years ago) |
| Entity Number: | 4216402 |
| ZIP code: | 11949 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 184, MANORVILLE, NY, United States, 11949 |
| Principal Address: | 91-4 Colin Drive, Holbrook, NY, United States, 11741 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 184, MANORVILLE, NY, United States, 11949 |
| Name | Role | Address |
|---|---|---|
| PETER MONTALBANO | Chief Executive Officer | 91-4 COLIN DRIVE, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 84 CROSSWAYS DR. EAST, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2024-10-17 | 2024-10-17 | Address | 91-4 COLIN DRIVE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2023-10-02 | 2024-10-17 | Address | 84 CROSSWAYS DR. EAST, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-10-17 | Address | P.O. BOX 184, MANORVILLE, NY, 11949, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017001616 | 2024-10-17 | BIENNIAL STATEMENT | 2024-10-17 |
| 231002001502 | 2023-10-02 | BIENNIAL STATEMENT | 2022-03-01 |
| 120316000128 | 2012-03-16 | CERTIFICATE OF AMENDMENT | 2012-03-16 |
| 120314000235 | 2012-03-14 | CERTIFICATE OF INCORPORATION | 2012-03-14 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
