| Name: | HAPCO FARMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1951 (74 years ago) |
| Entity Number: | 67169 |
| ZIP code: | 11978 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 215 ROGER'S WAY, SUITE K, WESTHAMPTON BEACH, NY, United States, 11978 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HAPCO FARMS, INC., FLORIDA | F94000001416 | FLORIDA |
| Headquarter of | HAPCO FARMS, INC., IDAHO | 354084 | IDAHO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 215 ROGER'S WAY, SUITE K, WESTHAMPTON BEACH, NY, United States, 11978 |
| Name | Role | Address |
|---|---|---|
| ANDREW M POLLAK | Chief Executive Officer | PO BOX 608, RIVERHEAD, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | PO BOX 608, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2020-01-14 | 2024-03-19 | Address | 215 ROGER'S WAY, SUITE K, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process) |
| 2019-06-05 | 2024-03-19 | Address | PO BOX 608, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2019-06-05 | 2020-01-14 | Address | PO BOX 608, 4TH FLOOR, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 2001-10-16 | 2019-06-05 | Address | 889 HARRISON AVE 3RD FL, RIVERHEAD, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 1997-06-05 | 2019-06-05 | Address | 889 HARRISON AVE, 4TH FLOOR, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 1997-06-05 | 2001-10-16 | Address | 675 SW 12TH AVENUE, POMPANO BEACH, FL, 33069, USA (Type of address: Chief Executive Officer) |
| 1994-04-21 | 1997-06-05 | Address | 15 DUNSTER, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1994-04-21 | 1997-06-05 | Address | 445 GRIFFING AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 1994-04-21 | 1997-06-05 | Address | 445 GRIFFING AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319002765 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 210615060212 | 2021-06-15 | BIENNIAL STATEMENT | 2021-06-01 |
| 200114000478 | 2020-01-14 | CERTIFICATE OF CHANGE | 2020-01-14 |
| 190605060406 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 170613006347 | 2017-06-13 | BIENNIAL STATEMENT | 2017-06-01 |
| 160601006627 | 2016-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130610006202 | 2013-06-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 110629002339 | 2011-06-29 | BIENNIAL STATEMENT | 2011-06-01 |
| 090616002077 | 2009-06-16 | BIENNIAL STATEMENT | 2009-06-01 |
| 20090521025 | 2009-05-21 | ASSUMED NAME CORP INITIAL FILING | 2009-05-21 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
