| Name: | WOLFOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2016 (8 years ago) |
| Entity Number: | 5029974 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | New Jersey |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 521 CENTRE STREET, SOUTH ORANGE, NJ, United States, 07079 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOLFOODS INC | 2019 | 463877659 | 2020-09-03 | WOLFOODS INC | 3 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-09-03 |
| Name of individual signing | MICHAEL WOLF |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WOLF | Chief Executive Officer | 521 CENTRE STREET, SOUTH ORANGE, NJ, United States, 07079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 521 CENTRE STREET, SOUTH ORANGE, NJ, 07079, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2024-10-01 | Address | 521 CENTRE STREET, SOUTH ORANGE, NJ, 07079, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2023-11-29 | Address | 521 CENTRE STREET, SOUTH ORANGE, NJ, 07079, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-11-29 | 2024-10-01 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-06-02 | 2023-11-29 | Address | 521 CENTRE STREET, SOUTH ORANGE, NJ, 07079, USA (Type of address: Service of Process) |
| 2021-06-02 | 2023-11-29 | Address | 521 CENTRE STREET, SOUTH ORANGE, NJ, 07079, USA (Type of address: Chief Executive Officer) |
| 2020-10-20 | 2021-06-02 | Address | 230 JAY ST., 11J, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2016-10-28 | 2021-06-02 | Address | 269 VANDELINDA AVENUE, TEANECK, NJ, 07666, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040831 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 231129017446 | 2023-11-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-28 |
| 230131003270 | 2023-01-31 | BIENNIAL STATEMENT | 2022-10-01 |
| 210602002012 | 2021-06-02 | AMENDMENT TO BIENNIAL STATEMENT | 2020-10-01 |
| 210602000629 | 2021-06-02 | CERTIFICATE OF AMENDMENT | 2021-06-02 |
| 201020060054 | 2020-10-20 | BIENNIAL STATEMENT | 2020-10-01 |
| 161028000205 | 2016-10-28 | APPLICATION OF AUTHORITY | 2016-10-28 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
