| Name: | SIMPLY GOOD FOODS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 1989 (36 years ago) |
| Entity Number: | 1368235 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 1225 17TH St, Suite 1000, Denver, CO, United States, 80202 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH SCALZO | Chief Executive Officer | 1225 175 ST, SUITE 1000, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 1225 17TH STREET, SUITE 1000, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-07-31 | Address | 1225 175 ST, SUITE 1000, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2021-11-22 | 2023-07-31 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-07-29 | 2021-11-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2018-07-31 | 2023-07-31 | Address | 1225 17TH STREET, SUITE 1000, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731001422 | 2023-07-31 | BIENNIAL STATEMENT | 2023-07-01 |
| 210728002867 | 2021-07-28 | BIENNIAL STATEMENT | 2021-07-28 |
| 200107000195 | 2020-01-07 | CERTIFICATE OF AMENDMENT | 2020-01-07 |
| 200103000210 | 2020-01-03 | CERTIFICATE OF MERGER | 2020-01-03 |
| 190701060456 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
