| Name: | FOODEX AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2023 (2 years ago) |
| Entity Number: | 6734285 |
| ZIP code: | 11776 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4747 Nesconset Hwy Unit 24, Port Jefferson Station, NY, United States, 11776 |
| Principal Address: | 4747 NESCONSET HWY UNIT 24, PORT JEFFERSON STATION, NY, United States, 11776 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ETIHAD BOVORNSAKSAMOSORN | Agent | 4747 Nesconset Hwy Unit 24, Port Jefferson Station, NY, 11776 |
| Name | Role | Address |
|---|---|---|
| ETIHAD BOVORNSAKSAMOSORN | Chief Executive Officer | 4747 NESCONSET HWY UNIT 24, PORT JEFFERSON STATION, NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| FOODEX AMERICA INC. | DOS Process Agent | 4747 Nesconset Hwy Unit 24, Port Jefferson Station, NY, United States, 11776 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-16 | 2025-02-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-16 | 2025-02-04 | Address | 4747 Nesconset Hwy Unit 24, Port Jefferson Station, NY, 11776, USA (Type of address: Registered Agent) |
| 2023-02-16 | 2025-02-04 | Address | 4747 Nesconset Hwy Unit 24, Port Jefferson Station, NY, 11776, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250204002032 | 2025-02-04 | BIENNIAL STATEMENT | 2025-02-04 |
| 230216002290 | 2023-02-16 | CERTIFICATE OF INCORPORATION | 2023-02-16 |
Date of last update: 03 Mar 2025
Sources: New York Secretary of State
