| Name: | PERDUE FARMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2013 (12 years ago) |
| Entity Number: | 4421216 |
| ZIP code: | 10005 |
| County: | Livingston |
| Place of Formation: | Maryland |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 31149 OLD OCEAN CITY RD., SALISBURY, MD, United States, 21804 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PERDUE FARMS INC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RANDALL M. DAY | Chief Executive Officer | 31149 OLD OCEAN CITY RD., SALISBURY, MD, United States, 21804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-08 | 2023-09-08 | Address | 31149 OLD OCEAN CITY RD., SALISBURY, MD, 21804, USA (Type of address: Chief Executive Officer) |
| 2019-06-06 | 2023-09-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-06-02 | 2023-09-08 | Address | 31149 OLD OCEAN CITY RD., SALISBURY, MD, 21804, USA (Type of address: Chief Executive Officer) |
| 2015-06-02 | 2019-06-06 | Address | 31149 OLD OCEAN CITY RD., SALISBURY, MD, 21804, USA (Type of address: Principal Executive Office) |
| 2013-06-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-06-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908000718 | 2023-09-08 | BIENNIAL STATEMENT | 2023-06-01 |
| 210719001356 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190606060697 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-64039 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64038 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170601007468 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602007457 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130621000172 | 2013-06-21 | APPLICATION OF AUTHORITY | 2013-06-21 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
