| Name: | BOLERO FOODS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2016 (8 years ago) |
| Entity Number: | 5048994 |
| ZIP code: | 92626 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1115 SALVADOR ST., COSTA MESA, CA, United States, 92626 |
Shares Details
Shares issued 15000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL G BRANTLEY | Chief Executive Officer | 1115 SALVADOR ST., COSTA MESA, CA, United States, 92626 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 1115 SALVADOR ST., COSTA MESA, CA, United States, 92626 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-06-24 | Address | 1115 SALVADOR ST., COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2024-05-10 | 2024-06-24 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2024-05-01 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 15000, Par value: 0 |
| 2019-12-18 | 2024-05-10 | Address | 1115 SALVADOR ST., COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2016-12-07 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 15000, Par value: 0 |
| 2016-12-07 | 2024-05-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2016-12-07 | 2024-05-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624002315 | 2024-06-07 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-06-07 |
| 240510001118 | 2024-05-01 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-05-01 |
| 201207061471 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 191218060490 | 2019-12-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 180227000459 | 2018-02-27 | CERTIFICATE OF AMENDMENT | 2018-02-27 |
| 161207010101 | 2016-12-07 | CERTIFICATE OF INCORPORATION | 2016-12-07 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
