| Name: | MORGAN'S FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2012 (12 years ago) |
| Entity Number: | 4303483 |
| ZIP code: | 75082 |
| County: | Chautauqua |
| Address: | 3304 ESSEX DR, RICHARDSON, TX, United States, 75082 |
| Principal Address: | 3304 ESSEX DRIVE, RICHARDSON, TX, United States, 75082 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| AMPEX BRANDS, C/O OMAR MISLEH | DOS Process Agent | 3304 ESSEX DR, RICHARDSON, TX, United States, 75082 |
| Name | Role | Address |
|---|---|---|
| TABBASSUM MUMTAZ | Chief Executive Officer | 3304 ESSEX DRIVE, RICHARDSON, TX, United States, 75082 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-04 | 2021-08-19 | Address | 4829 GALAXY PARKWAY SUITE S, CLEVELAND, OH, 44128, USA (Type of address: Service of Process) |
| 2015-07-23 | 2021-08-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-07-23 | 2016-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-10-20 | 2021-08-19 | Address | 4829 GALAXY PARKWAY, CLEVELAND, OH, 44128, USA (Type of address: Chief Executive Officer) |
| 2012-10-03 | 2015-07-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-03 | 2015-07-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220817003133 | 2022-08-17 | BIENNIAL STATEMENT | 2020-10-01 |
| 210819000665 | 2021-08-19 | CERTIFICATE OF MERGER | 2021-08-19 |
| 161004006141 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 150723000263 | 2015-07-23 | CERTIFICATE OF CHANGE | 2015-07-23 |
| 141020006526 | 2014-10-20 | BIENNIAL STATEMENT | 2014-10-01 |
| 121003000123 | 2012-10-03 | APPLICATION OF AUTHORITY | 2012-10-03 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
