| Name: | ANTILLANA SUPERFOOD MEAT, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2016 (9 years ago) |
| Entity Number: | 5018602 |
| ZIP code: | 10032 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3900 BROADWAY, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE GRULLON | Chief Executive Officer | 100 OLD PAUSADE RD, FORT LEE, NJ, United States, 02223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3900 BROADWAY, NEW YORK, NY, United States, 10032 |
| Number | Type | Address | Description |
|---|---|---|---|
| 739696 | Retail grocery store | 3900 BROADWAY, NEW YORK, NY, 10032 | No data |
| 662949 | Plant Dealers | 3900 BROADWAY, NEW YORK, NY, 10032 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-22 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-09 | 2023-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-15 | 2022-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-11 | 2022-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-13 | 2022-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004609 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 201029060393 | 2020-10-29 | BIENNIAL STATEMENT | 2020-10-01 |
| 180730000314 | 2018-07-30 | CERTIFICATE OF CHANGE | 2018-07-30 |
| 161004010300 | 2016-10-04 | CERTIFICATE OF INCORPORATION | 2016-10-04 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
