| Name: | AMOY ASIAN FOODS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2019 (5 years ago) |
| Entity Number: | 5619887 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 4500 COOPER ROAD, STE 305, CINCINNATI, OH, United States, 45242 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY FISCHER | Chief Executive Officer | 4500 COOPER ROAD, STE 305, CINCINNATI, OH, United States, 45242 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 4500 COOPER ROAD, STE 305, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer) |
| 2019-09-12 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-09-12 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001536 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901001629 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190912000326 | 2019-09-12 | APPLICATION OF AUTHORITY | 2019-09-12 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
