| Name: | SWEETLEAF PRODUCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2012 (13 years ago) |
| Entity Number: | 4306845 |
| ZIP code: | 11757 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 131 Grand Ave., LINDENHURST, NY, United States, 11757 |
| Principal Address: | 152 W Hoffman Ave, Ste 5, Lindenhurst, NY, United States, 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARTURO GONZALEZ | DOS Process Agent | 131 Grand Ave., LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| ARTURO GONZALEZ | Chief Executive Officer | 152 W HOFFMAN AVE, STE 5, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 152 W HOFFMAN AVE, STE 5, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-11-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-09-04 | 2024-09-03 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-03 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-09-03 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-03 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-03 | 2024-11-01 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-11-01 | Address | 418 Broadway STE R, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2012-10-11 | 2024-09-04 | Address | 180 PHILLIPS HILL RD., STE. 3A, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036805 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 240904003552 | 2024-09-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-03 |
| 240903005366 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 121011000498 | 2012-10-11 | CERTIFICATE OF INCORPORATION | 2012-10-11 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1607346 | Agricultural Acts | 2016-09-20 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | PLANET BERRIES, SA DE CV |
| Role | Plaintiff |
| Name | SWEETLEAF PRODUCE INC. |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
