| Name: | FOUR SIGMA FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2018 (7 years ago) |
| Entity Number: | 5283923 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 1450 2nd Street, Suite 210, Santa Monica, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TERO ISOKAUPPILA | Chief Executive Officer | 1450 2ND STREET, SUITE 210, SANTA MONICA, CA, United States, 90401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 1001 E. 12TH STREET,, AUSTIN, TX, 78702, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-02-05 | Address | 1450 2ND STREET, SUITE 210, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2021-04-27 | 2024-02-05 | Address | 1001 E. 12TH STREET,, AUSTIN, TX, 78702, USA (Type of address: Chief Executive Officer) |
| 2021-03-26 | 2024-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-03-26 | 2024-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-03-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-03-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-02-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205000878 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220223003405 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| 210427060505 | 2021-04-27 | BIENNIAL STATEMENT | 2020-02-01 |
| 210326000218 | 2021-03-26 | CERTIFICATE OF CHANGE | 2021-03-26 |
| SR-81912 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-81911 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180209000341 | 2018-02-09 | APPLICATION OF AUTHORITY | 2018-02-09 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
