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FAL FOODS USA INC.

FAL FOODS USA INC.

Company Details

Name:	FAL FOODS USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Aug 2012 (13 years ago)
Entity Number:	4278262
ZIP code:	12210
County:	Queens
Place of Formation:	Delaware
Address:	one commerce plaza, 99 washington avenue #805a, ALBANY, NY, United States, 12210
Principal Address:	24-20 49TH STREET, WOODSIDE, NY, United States, 11103

Agent

Name	Role	Address
PARACORP INCORPORATED	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	one commerce plaza, 99 washington avenue #805a, ALBANY, NY, United States, 12210

Chief Executive Officer

Name	Role	Address
RANDALL GEORGE	Chief Executive Officer	24-20 49TH STREET, ASTORIA, NY, United States, 11103

Form 5500 Series

Employer Identification Number (EIN):

460543548

Plan Year:

2015

Number Of Participants:

Sponsors Telephone Number:

9736691060

File:

View File

Plan Year:

2014

Number Of Participants:

Sponsors Telephone Number:

3478134705

File:

View File

History

Start date	End date	Type	Value
2025-03-31	2025-04-09	Address	one commerce plaza, 99 washington avenue #805a, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2025-03-31	2025-04-09	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2025-03-31	2025-04-09	Address	24-20 49TH STREET, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2023-11-30	2025-03-31	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-11-30	2025-03-31	Address	one commerce plaza, 99 washington avenue #805a, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250409003659	2025-04-01	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2025-04-01
250331002003	2025-03-25	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2025-03-25
231130020500	2023-11-29	CERTIFICATE OF CHANGE BY ENTITY	2023-11-29
190312061377	2019-03-12	BIENNIAL STATEMENT	2018-08-01
170602006159	2017-06-02	BIENNIAL STATEMENT	2016-08-01

Trademarks Section

Serial Number:

87776831

Mark:

MAVENS

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK

Application Filing Date:

2018-01-30

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

MAVENS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Custard; Custards; Gelato; Ice-cream; Ice-cream cakes; Ice cream; Ice cream bars; Ice cream desserts; Ice cream sandwiches; Ice cream substitute; Ice cream sundaes; Ice creams; Ices and ice creams; Non-dairy frozen confections; Sorbet; Sorbets; Frozen custards; Frozen confectionery containing ice cr...

International Classes:

030 - Primary Class

Class Status:

Active