WORTHINGTON FOODS, INC.
Share on:
| Name: | WORTHINGTON FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1983 (42 years ago) |
| Entity Number: | 872456 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE KELLOGG SQUARE, SOUTH TOWER, BATTLE CREEK, MI, United States, 49017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN MIN | Chief Executive Officer | ONE KELLOGG SQUARE, SOUTH TOWER, BATTLE CREEK, MI, United States, 49017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2023-10-10 | Address | ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49017, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2023-10-10 | Address | ONE KELLOGG SQUARE, SOUTH TOWER, BATTLE CREEK, MI, 49017, 9805, USA (Type of address: Chief Executive Officer) |
| 2019-10-15 | 2023-10-10 | Address | ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010001989 | 2023-10-10 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004000765 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191015060029 | 2019-10-15 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-12620 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12621 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
This company hasn't received any reviews.
Date of last update: 17 Mar 2025
Sources: New York Secretary of State