| Entity Name: | TRI-UNION FROZEN PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jan 2011 (14 years ago) |
| Document Number: | F11000000032 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 E. Grand Ave., El Segundo, CA, 90245, US |
| Mail Address: | 2150 E. Grand Ave., El Segundo, CA, 90245, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Rosenberg Bryan | President | 2150 E. Grand Ave., El Segundo, CA, 90245 |
| Beck Brenden | Exec | 2150 E. Grand Ave., El Segundo, CA, 90245 |
| Snider Rungtiwa | Vice President | 2150 E. Grand Ave., El Segundo, CA, 90245 |
| Halford Daniel | Seni | 2150 E. Grand Ave., El Segundo, CA, 90245 |
| Wang Jenny | Secretary | 2150 E. Grand Ave., El Segundo, CA, 90245 |
| Niruttinanon Cheng | Director | 2150 E. Grand Ave., El Segundo, CA, 90245 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000006276 | CHICKEN OF THE SEA FROZEN FOODS | EXPIRED | 2011-01-13 | 2016-12-31 | - | 222 N SEPULVEDA SUITE 1550, EL SEGUNDO, CA, 90245 |
| G11000006278 | EMPRESS INTERNATIONAL | EXPIRED | 2011-01-13 | 2016-12-31 | - | 222 N SEPULVEDA SUITE 1550, EL SEGUNDO, CA, 90245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 2150 E. Grand Ave., El Segundo, CA 90245 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 2150 E. Grand Ave., El Segundo, CA 90245 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-19 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-12 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-01-21 |
| Reg. Agent Change | 2018-11-19 |
| ANNUAL REPORT | 2018-05-21 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
