LEPRINO FOODS COMPANY
BranchShare on:
| Name: | LEPRINO FOODS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1978 (47 years ago) |
| Branch of: | LEPRINO FOODS COMPANY, Colorado (Company Number 19871163398) |
| Entity Number: | 499068 |
| ZIP code: | 80211 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 1830 W 38th Ave, Denver, CO, United States, 80211 |
| Principal Address: | 1830 W 38TH AVENUE, DENVER, CO, United States, 80211 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1830 W 38th Ave, Denver, CO, United States, 80211 |
| Name | Role | Address |
|---|---|---|
| JAMES G. LEPRINO | Chief Executive Officer | 1830 W 38TH AVENUE, DENVER, CO, United States, 80211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | 1830 W 38TH AVENUE, DENVER, CO, 80211, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2024-07-23 | Address | 1830 W 38TH AVENUE, DENVER, CO, 80211, 2200, USA (Type of address: Chief Executive Officer) |
| 2020-07-08 | 2024-07-23 | Address | 1830 W 38TH AVENUE, DENVER, CO, 80211, USA (Type of address: Service of Process) |
| 2019-11-04 | 2024-07-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-11-04 | 2020-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723001486 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 220727001753 | 2022-07-27 | BIENNIAL STATEMENT | 2022-07-01 |
| 200708060696 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 191104000716 | 2019-11-04 | CERTIFICATE OF CHANGE | 2019-11-04 |
| SR-8044 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State