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WORTHINGTON FOODS, INC.

Company Details

Name: WORTHINGTON FOODS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1983 (41 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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN MIN Chief Executive Officer ONE KELLOGG SQUARE, SOUTH TOWER, BATTLE CREEK, MI, United States, 49017

History

Start date End date Type Value
2023-10-10 2023-10-10 Address ONE KELLOGG SQUARE, SOUTH TOWER, BATTLE CREEK, MI, 49017, 9805, USA (Type of address: Chief Executive Officer)
2023-10-10 2023-10-10 Address ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49017, 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)
2017-10-05 2019-10-15 Address ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49016, USA (Type of address: Principal Executive Office)
2013-10-07 2019-10-15 Address ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49016, USA (Type of address: Chief Executive Officer)
2011-11-14 2013-10-07 Address ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49016, USA (Type of address: Chief Executive Officer)
2005-12-06 2017-10-05 Address ONE KELLOG SQUARE, BATTLE CREEK, MI, 49016, USA (Type of address: Principal Executive Office)
2005-12-06 2011-11-14 Address ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49016, USA (Type of address: Chief Executive Officer)

Filings

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-12621 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12620 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171005007370 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151002006148 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131007006004 2013-10-07 BIENNIAL STATEMENT 2013-10-01
111114002169 2011-11-14 BIENNIAL STATEMENT 2011-10-01
071029002723 2007-10-29 BIENNIAL STATEMENT 2007-10-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State