| Name: | THEMEFOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1986 (38 years ago) |
| Entity Number: | 1130575 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ERIC PETTERSON, 29 UNION SQUARE W, SUITE 500, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ERIC PETTERSON, 29 UNION SQUARE W, SUITE 500, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ERIC PETTERSON | Chief Executive Officer | 14 EAST 23RD ST, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-12-16 | 2021-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-12-16 | 1995-07-31 | Address | 120 EAST 37TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050113002157 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 030124002086 | 2003-01-24 | BIENNIAL STATEMENT | 2002-12-01 |
| 010518002933 | 2001-05-18 | BIENNIAL STATEMENT | 2000-12-01 |
| 970114002329 | 1997-01-14 | BIENNIAL STATEMENT | 1996-12-01 |
| 950731002191 | 1995-07-31 | BIENNIAL STATEMENT | 1993-12-01 |
| B435509-3 | 1986-12-16 | CERTIFICATE OF INCORPORATION | 1986-12-16 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
