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NORTERA FOODS USA INC.

NORTERA FOODS USA INC.

Company Details

Name:	NORTERA FOODS USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Mar 2012 (13 years ago)
Entity Number:	4219967
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	NORTERA FOODS USA INC.
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	100 CORPORATE WOODS, SUITE 210, ROCHESTER, NY, United States, 14623

Chief Executive Officer

Name	Role	Address
DANIEL VIELFAURE	Chief Executive Officer	100 CORPORATE WOODS, ROCHESTER, NY, United States, 14623

DOS Process Agent

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

Agent

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

Licenses

Number	Type	Address
704724	Retail grocery store	180 STATE ST., BROCKPORT, NY, 14420

History

Start date	End date	Type	Value
2024-03-31	2024-03-31	Address	540 CHEMIN DES PATRIOTES, SAINT-DENIS-SUR-RICHELIEU, QUEBEC, CAN (Type of address: Chief Executive Officer)
2024-03-31	2024-03-31	Address	SUITE 210 100 CORPORATE WOODS, ROCHESTER,, NY, 14623, USA (Type of address: Chief Executive Officer)
2024-03-31	2024-03-31	Address	100 CORPORATE WOODS, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer)
2022-11-02	2024-03-31	Address	540 CHEMIN DES PATRIOTES, SAINT-DENIS-SUR-RICHELIEU, QUEBEC, CAN (Type of address: Chief Executive Officer)
2022-11-02	2022-11-02	Address	540 CHEMIN DES PATRIOTES, SAINT-DENIS-SUR-RICHELIEU, QUEBEC, CAN (Type of address: Chief Executive Officer)
2022-11-02	2024-03-31	Address	SUITE 210 100 CORPORATE WOODS, ROCHESTER,, NY, 14623, USA (Type of address: Chief Executive Officer)
2022-11-02	2024-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-11-02	2024-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-11-02	2022-11-02	Address	SUITE 210 100 CORPORATE WOODS, ROCHESTER,, NY, 14623, USA (Type of address: Chief Executive Officer)
2020-08-12	2022-11-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-08-12	2022-11-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2020-08-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-08-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-23	2022-11-02	Address	540 CHEMIN DES PATRIOTES, SAINT-DENIS-SUR-RICHELIEU, QUEBEC, CAN (Type of address: Chief Executive Officer)
2012-03-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240331000200	2024-03-31	BIENNIAL STATEMENT	2024-03-31
221102001445	2022-11-01	CERTIFICATE OF AMENDMENT	2022-11-01
220323001038	2022-03-23	BIENNIAL STATEMENT	2022-03-01
200812000272	2020-08-12	CERTIFICATE OF CHANGE	2020-08-12
200330060450	2020-03-30	BIENNIAL STATEMENT	2020-03-01
SR-60081	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-60080	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180313006142	2018-03-13	BIENNIAL STATEMENT	2018-03-01
160302007012	2016-03-02	BIENNIAL STATEMENT	2016-03-01
151123006206	2015-11-23	BIENNIAL STATEMENT	2014-03-01
120321000647	2012-03-21	APPLICATION OF AUTHORITY	2012-03-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-01-24	NORTERA FOODS	180 STATE ST., BROCKPORT, Monroe, NY, 14420	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-20	BONDUELLE USA	40 STEVENS ST, OAKFIELD, Genesee, NY, 14125	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-19	BONDUELLE	15 CHURCH ST, BERGEN, Genesee, NY, 14416	A	Food Inspection	Department of Agriculture and Markets	No data

Date of last update: 19 Feb 2025

Sources: New York Secretary of State