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TRUE WORLD FOODS, INC.

Headquarter

Company Details

Name: TRUE WORLD FOODS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Feb 1979 (46 years ago)
Date of dissolution: 01 Jun 2007
Entity Number: 539577
ZIP code: 12207
County: Kings
Place of Formation: New York
Principal Address: 32-34 PAPETTI PLAZA, ELIZABETH, NJ, United States, 07207
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 25000

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRUE WORLD FOODS, INC., MINNESOTA daf13006-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of TRUE WORLD FOODS, INC., FLORIDA F00000006964 FLORIDA
Headquarter of TRUE WORLD FOODS, INC., ILLINOIS CORP_61943412 ILLINOIS

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
TAKESHI YASHIRO Chief Executive Officer 32-34 PAPETTI PLAZA, ELIZABETH, NJ, United States, 07207

History

Start date End date Type Value
2001-12-17 2002-02-07 Address LEGAL DEPT, 120 INDUSTRIAL AVE, LITTLE FERRY, NJ, 07643, USA (Type of address: Service of Process)
2001-02-13 2003-02-07 Address 32-34 PAPETTI PLAZA, ELIZABETH, NJ, 07207, 1188, USA (Type of address: Chief Executive Officer)
1999-03-18 2001-02-27 Name TRUE WORLD FOODS, INC. OF NEW YORK
1999-02-11 2001-02-13 Address 32-34 PAPETTI PLAZA, ELIZABETH, NJ, 07207, 1188, USA (Type of address: Chief Executive Officer)
1997-02-20 1999-02-11 Address 32-34 PAPETTI PLAZA, ELIZABETH, NJ, 07207, 1188, USA (Type of address: Chief Executive Officer)
1997-02-20 2001-12-17 Address 32-34 PAPETTI PLAZA, ELIZABETH, NJ, 07207, 1188, USA (Type of address: Service of Process)
1994-03-15 1997-02-20 Address 32-34 PAPETTI PLAZA, ELIZABETH, NJ, 07207, USA (Type of address: Principal Executive Office)
1994-03-15 1997-02-20 Address 32-34 PAPETTI PLAZA, ELIZABETH, NJ, 07207, USA (Type of address: Chief Executive Officer)
1994-03-15 1997-02-20 Address 32-34 PAPETTI PLAZA, ELIZABETH, NJ, 07207, USA (Type of address: Service of Process)
1989-12-22 1994-03-15 Address NEW POINT IND. CENTER, 32-34 PAPETTI PLAZA, ELIZABETH, NJ, 07207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20201103088 2020-11-03 ASSUMED NAME LLC INITIAL FILING 2020-11-03
070531000275 2007-05-31 CERTIFICATE OF MERGER 2007-06-01
070306002979 2007-03-06 BIENNIAL STATEMENT 2007-02-01
050502002677 2005-05-02 BIENNIAL STATEMENT 2005-02-01
030207002012 2003-02-07 BIENNIAL STATEMENT 2003-02-01
020207000532 2002-02-07 CERTIFICATE OF CHANGE 2002-02-07
011221000722 2001-12-21 CERTIFICATE OF MERGER 2002-01-01
011221000735 2001-12-21 CERTIFICATE OF MERGER 2002-01-01
011217000524 2001-12-17 CERTIFICATE OF CHANGE 2001-12-17
010227000844 2001-02-27 CERTIFICATE OF AMENDMENT 2001-02-27

Date of last update: 25 Jan 2025

Sources: New York Secretary of State