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FLORA FOOD US INC.

Company Details

Name: FLORA FOOD US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 2015 (10 years ago)
Entity Number: 4769726
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: FLORA FOOD US INC.
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 433 Hackensack Avenue, Suite 401, Hackensack, NJ, United States, 07601

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TIMOTHY BROWN Chief Executive Officer 433 HACKENSACK AVENUE, SUITE 401, HACKENSACK, NJ, United States, 07601

History

Start date End date Type Value
2024-11-27 2024-11-27 Address 433 HACKENSACK AVENUE, SUITE 401, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-11-27 Address 433 HACKENSACK AVENUE, SUITE 401, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 433 HACKENSACK AVENUE, SUITE 401, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-11-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-01 2024-11-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-06-17 2023-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-15 2023-06-01 Address 433 HACKENSACK AVENUE, SUITE 401, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2019-02-19 2024-11-27 Name UPFIELD US INC.
2019-01-28 2021-06-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241127004562 2024-11-27 CERTIFICATE OF AMENDMENT 2024-11-27
230601000028 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210617060080 2021-06-17 BIENNIAL STATEMENT 2021-06-01
191115060202 2019-11-15 BIENNIAL STATEMENT 2019-06-01
190219000487 2019-02-19 CERTIFICATE OF AMENDMENT 2019-02-19
SR-71691 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-71690 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170620006178 2017-06-20 BIENNIAL STATEMENT 2017-06-01
150604000900 2015-06-04 APPLICATION OF AUTHORITY 2015-06-04

Date of last update: 28 Dec 2024

Sources: New York Secretary of State