| Name: | FAD HENRY STREET FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2015 (10 years ago) |
| Entity Number: | 4711124 |
| ZIP code: | 11550 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 228 HENRY STREET, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NHP BUSINESS MANAGEMENT SERVICES INC. | Agent | 229 JERICHO TURNPIKE, HEMPSTEAD, NY, 11040 |
| Name | Role | Address |
|---|---|---|
| FAD HENRY STREET FOOD CORP. | DOS Process Agent | 228 HENRY STREET, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| DAVID A DIAZ | Chief Executive Officer | 228 HENRY STREET, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-12 | 2025-02-12 | Address | 228 HENRY STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2025-02-12 | 2025-02-12 | Address | 2205 LINDEN BOULEVARD, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2025-02-12 | Address | 2205 linden boulevard, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| 2024-05-30 | 2024-05-30 | Address | 2205 LINDEN BOULEVARD, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-05-30 | Address | 228 HENRY STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2025-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-30 | 2025-02-12 | Address | 228 HENRY STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2025-02-12 | Address | 229 JERICHO TURNPIKE, HEMPSTEAD, NY, 11040, USA (Type of address: Registered Agent) |
| 2024-05-24 | 2024-05-24 | Address | 228 HENRY STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-05-30 | Address | 228 HENRY STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250212003731 | 2025-02-12 | BIENNIAL STATEMENT | 2025-02-12 |
| 240530019488 | 2024-05-30 | AMENDMENT TO BIENNIAL STATEMENT | 2024-05-30 |
| 240524001767 | 2024-05-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-23 |
| 230221001998 | 2023-02-21 | BIENNIAL STATEMENT | 2023-02-01 |
| 210212060210 | 2021-02-12 | BIENNIAL STATEMENT | 2021-02-01 |
| 190215060156 | 2019-02-15 | BIENNIAL STATEMENT | 2019-02-01 |
| 170222006190 | 2017-02-22 | BIENNIAL STATEMENT | 2017-02-01 |
| 150217000499 | 2015-02-17 | CERTIFICATE OF INCORPORATION | 2015-02-17 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
