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ADVANCEPIERRE FOODS, INC.

Company Details

Name: ADVANCEPIERRE FOODS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2013 (12 years ago)
Entity Number: 4424409
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 2200 W DON TYSON PARKWAY, CP131, SPRINGDALE, AR, United States, 72762

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
DONNIE KING Chief Executive Officer 2200 W DON TYSON PARWAY, SPRINGDALE, AR, United States, 72762

History

Start date End date Type Value
2023-12-29 2023-12-29 Address 2200 W DON TYSON PARWAY, SPRINGDALE, AR, 72762, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-12-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-26 2023-06-26 Address 2200 W DON TYSON PARWAY, SPRINGDALE, AR, 72762, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-12-29 Address 2200 W DON TYSON PARWAY, SPRINGDALE, AR, 72762, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-12-29 Address 2200 W Don Tyson Parkway, CP 131, Springdale, AR, 72762, USA (Type of address: Service of Process)
2019-06-26 2023-06-26 Address 2200 W DON TYSON PARWAY, SPRINGDALE, AR, 72762, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-06 2019-06-26 Address 9987 CARVER ROAD, SUITE 500, BLUE ASH, OH, 45252, USA (Type of address: Chief Executive Officer)
2015-06-30 2019-06-26 Address 9987 CARVER ROAD, SUITE 500, BLUE ASH, OH, 45252, USA (Type of address: Principal Executive Office)
2015-06-30 2017-06-06 Address 9987 CARVER ROAD, SUITE 500, BLUE ASH, OH, 45252, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231229001924 2023-12-28 CERTIFICATE OF CHANGE BY ENTITY 2023-12-28
230626004567 2023-06-26 BIENNIAL STATEMENT 2023-06-01
210630002672 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190626060251 2019-06-26 BIENNIAL STATEMENT 2019-06-01
SR-64102 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170606006189 2017-06-06 BIENNIAL STATEMENT 2017-06-01
150630006020 2015-06-30 BIENNIAL STATEMENT 2015-06-01
130628000284 2013-06-28 APPLICATION OF AUTHORITY 2013-06-28

Date of last update: 29 Dec 2024

Sources: New York Secretary of State