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ORNUA FOODS NORTH AMERICA INC.

ORNUA FOODS NORTH AMERICA INC.

Headquarter

Company Details

Name:	ORNUA FOODS NORTH AMERICA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 1981 (44 years ago)
Entity Number:	678326
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	1007 CHURCH ST, STE 700, EVANSTON, IL, United States, 60201
Address:	80 STATE STREET, SUITE 314, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ORNUA FOODS NORTH AMERICA INC., FLORIDA	F10000000126	FLORIDA
Headquarter of	ORNUA FOODS NORTH AMERICA INC., MINNESOTA	0593c3fe-a4d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	ORNUA FOODS NORTH AMERICA INC., ILLINOIS	CORP_53597882	ILLINOIS

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, SUITE 314, 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
IARLAITH SMYTH	Chief Executive Officer	1007 CHURCH ST, STE 700, EVANSTON, IL, United States, 60201

History

Start date	End date	Type	Value
2021-10-29	2025-03-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-01	2021-02-24	Address	1007 CHURCH ST, STE 800, EVANSTON, IL, 60201, USA (Type of address: Chief Executive Officer)
2015-06-25	2017-02-01	Address	1007 CHURCH STREET, SUITE 314, EVANSTON, IL, 60201, USA (Type of address: Service of Process)
2015-06-25	2017-02-01	Address	1007 CHURCH ST, STE 314, EVANSTON, IL, 60201, USA (Type of address: Chief Executive Officer)
2013-03-14	2015-06-25	Address	1007 CHURCH ST, STE 314, EVANSTON, IL, 60201, USA (Type of address: Chief Executive Officer)
2013-03-14	2015-06-25	Address	1007 CHURCH STREET, SUITE 314, EVANSTON, IL, 60201, USA (Type of address: Service of Process)
2011-11-08	2013-03-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-01-19	2013-03-14	Address	1007 CHURCH ST, STE 314, EVANSTON, IL, 60201, USA (Type of address: Chief Executive Officer)
2008-10-08	2011-01-19	Address	601 ROCKEFELLER AVE, ONTARIO, CA, 91761, USA (Type of address: Chief Executive Officer)
2008-10-08	2017-02-01	Address	1007 CHURCH ST, STE 314, EVANSTON, IL, 60201, USA (Type of address: Principal Executive Office)
2008-10-03	2011-11-08	Address	161 N CLARK ST STE 4300, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2007-02-13	2008-10-08	Address	825 GREENBAY RD, STE 200, WILMETTE, IL, 60091, USA (Type of address: Chief Executive Officer)
2005-03-21	2008-10-08	Address	825 GREENBAY RD, SUITE 200, WILMETTE, IL, 60091, USA (Type of address: Principal Executive Office)
2005-03-21	2007-02-13	Address	825 GREENBAY RD, SUITE 200, WILMETTE, IL, 60091, USA (Type of address: Chief Executive Officer)
2003-02-20	2005-03-21	Address	825 GREEN BAY RD STE 200, WILMETTE, IL, 60091, USA (Type of address: Principal Executive Office)
2003-02-20	2005-03-21	Address	825 GREEN BAY RD STE 200, WILMETTE, IL, 60091, USA (Type of address: Chief Executive Officer)
1999-05-28	2003-02-20	Address	SUITE 200, 825 GREEN BAY ROAD, WILMETTE, IL, 60091, USA (Type of address: Principal Executive Office)
1999-05-28	2003-02-20	Address	SUITE 200, 825 GREEN BAY ROAD, WILMETTE, IL, 60091, USA (Type of address: Chief Executive Officer)
1999-05-28	2008-10-03	Address	1155 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 2787, USA (Type of address: Service of Process)
1981-02-09	1999-05-28	Address	460 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1981-02-09	2021-10-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230201005202	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210224060356	2021-02-24	BIENNIAL STATEMENT	2021-02-01
190204060585	2019-02-04	BIENNIAL STATEMENT	2019-02-01
170201006480	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150625006104	2015-06-25	BIENNIAL STATEMENT	2015-02-01
150504000431	2015-05-04	CERTIFICATE OF AMENDMENT	2015-05-04
130314006242	2013-03-14	BIENNIAL STATEMENT	2013-02-01
111108000164	2011-11-08	CERTIFICATE OF CHANGE	2011-11-08
110119002579	2011-01-19	BIENNIAL STATEMENT	2011-02-01
090407002557	2009-04-07	BIENNIAL STATEMENT	2009-02-01
081008002271	2008-10-08	AMENDMENT TO BIENNIAL STATEMENT	2007-02-01
081003000596	2008-10-03	CERTIFICATE OF CHANGE	2008-10-03
070213002388	2007-02-13	BIENNIAL STATEMENT	2007-02-01
050321002434	2005-03-21	BIENNIAL STATEMENT	2005-02-01
030220002730	2003-02-20	BIENNIAL STATEMENT	2003-02-01
010226002095	2001-02-26	BIENNIAL STATEMENT	2001-02-01
990528002347	1999-05-28	BIENNIAL STATEMENT	1999-02-01
A737631-8	1981-02-09	CERTIFICATE OF INCORPORATION	1981-02-09

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2301198

Other Fraud

2023-02-14

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	5000000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2023-02-14
Termination Date	2024-08-14
Date Issue Joined	2024-05-07
Section	1332
Sub Section	FR
Status	Terminated

Parties

Name	ORNUA FOODS NORTH AMERICA INC.
Role	Defendant

Name	WINANS
Role	Plaintiff

Date of last update: 17 Mar 2025

Sources: New York Secretary of State