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M M S MEATS, INC.

Company Details

Name: M M S MEATS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1981 (43 years ago)
Entity Number: 713448
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 800 Third Ave., 28th Floor, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LAW OFFICES OF JAY N. MAILMAN DOS Process Agent 800 Third Ave., 28th Floor, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
SCOT FISHMAN Chief Executive Officer 426 WILLOUGHBY AVENUE, BROOKLYN, NY, United States, 11202

History

Start date End date Type Value
2025-03-21 2025-03-21 Address 426 WILLOUGHBY AVENUE, BROOKLYN, NY, 11202, USA (Type of address: Chief Executive Officer)
2025-03-20 2025-03-21 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-04-19 2025-03-20 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2020-11-19 2023-04-19 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1981-12-11 2020-11-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1981-12-11 2025-03-21 Address 125 EAST 38TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250321001600 2025-03-21 BIENNIAL STATEMENT 2025-03-21
210901002761 2021-09-01 BIENNIAL STATEMENT 2021-09-01
201119000470 2020-11-19 CERTIFICATE OF AMENDMENT 2020-11-19
A823393-3 1981-12-11 CERTIFICATE OF INCORPORATION 1981-12-11

Date of last update: 17 Mar 2025

Sources: New York Secretary of State