| Name: | CURATION FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2012 (13 years ago) |
| Entity Number: | 4230700 |
| ZIP code: | 12207 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3515 Lyman Blvd, Chaska, MN, United States, 55318 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALBERT BOLLES | Chief Executive Officer | 3515 LYMAN BLVD, CHASKA, MN, United States, 55318 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | 3515 LYMAN BLVD, CHASKA, MN, 55318, USA (Type of address: Chief Executive Officer) |
| 2024-04-25 | 2024-04-25 | Address | 2811 AIRPARK DR, SANTA MARIA, CA, 93455, USA (Type of address: Chief Executive Officer) |
| 2024-04-25 | 2024-04-25 | Address | 4575 W MAIN STREET, GUADALUPE, CA, 93434, USA (Type of address: Chief Executive Officer) |
| 2020-04-15 | 2024-04-25 | Address | 4575 W MAIN STREET, GUADALUPE, CA, 93434, USA (Type of address: Chief Executive Officer) |
| 2018-04-02 | 2020-04-15 | Address | 4575 W MAIN STREET, GUADALUPE, CA, 93434, USA (Type of address: Chief Executive Officer) |
| 2014-04-15 | 2018-04-02 | Address | 4575 W MAIN STREET, GUADALUPE, CA, 93434, USA (Type of address: Chief Executive Officer) |
| 2014-04-15 | 2020-04-15 | Address | 4575 W MAIN STREET, GUADALUPE, CA, 93434, USA (Type of address: Principal Executive Office) |
| 2012-04-13 | 2024-04-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425001112 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 220505000860 | 2022-05-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 200415060348 | 2020-04-15 | BIENNIAL STATEMENT | 2020-04-01 |
| 191118000127 | 2019-11-18 | CERTIFICATE OF AMENDMENT | 2019-11-18 |
| 180402007542 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160422006036 | 2016-04-22 | BIENNIAL STATEMENT | 2016-04-01 |
| 140415006393 | 2014-04-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 120413000325 | 2012-04-13 | APPLICATION OF AUTHORITY | 2012-04-13 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
