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GREATWONDER FARMS, INC.

Branch

Company Details

Name: GREATWONDER FARMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Oct 2018 (6 years ago)
Branch of: GREATWONDER FARMS, INC., Florida (Company Number P18000084250)
Entity Number: 5430660
ZIP code: 10168
County: Columbia
Place of Formation: Florida
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 320 Coffee Pot Riviera NE, St Petersburg, FL, United States, 33704

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
MR JOSEF TATELBAUM Chief Executive Officer 320 COFFEE POT RIVIERA NE, ST PETERSBURG, FL, United States, 33704

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 320 COFFEE POT RIVIERA NE, ST PETERSBURG, FL, 33704, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 255 SW 11TH STREET, 2115, MIAMI, FL, 12541, USA (Type of address: Chief Executive Officer)
2020-10-29 2024-10-01 Address 255 SW 11TH STREET, 2115, MIAMI, FL, 12541, USA (Type of address: Chief Executive Officer)
2020-01-31 2024-10-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-01-31 2024-10-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-10-23 2020-01-31 Address 255 SW 11TH STREET, #2115, MIAMI, FL, 33130, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001040807 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221004000284 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201029060234 2020-10-29 BIENNIAL STATEMENT 2020-10-01
200131000590 2020-01-31 CERTIFICATE OF CHANGE 2020-01-31
181023000524 2018-10-23 APPLICATION OF AUTHORITY 2018-10-23

Date of last update: 13 Jan 2025

Sources: New York Secretary of State