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SIMPLY GOOD FOODS USA, INC.

Headquarter

Company Details

Name: SIMPLY GOOD FOODS USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 1989 (35 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

Links between entities

Type Company Name Company Number State
Headquarter of SIMPLY GOOD FOODS USA, INC., Alabama 000-945-606 Alabama
Headquarter of SIMPLY GOOD FOODS USA, INC., Alabama 001-063-824 Alabama
Headquarter of SIMPLY GOOD FOODS USA, INC., MINNESOTA 4f6f1fcf-e617-ec11-91b3-00155d32b93a MINNESOTA
Headquarter of SIMPLY GOOD FOODS USA, INC., COLORADO 20101076477 COLORADO
Headquarter of SIMPLY GOOD FOODS USA, INC., FLORIDA F20000002255 FLORIDA
Headquarter of SIMPLY GOOD FOODS USA, INC., ILLINOIS CORP_61898387 ILLINOIS

DOS Process Agent

Name Role Address
C/O CORPORATE SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOSEPH SCALZO Chief Executive Officer 1225 175 ST, SUITE 1000, DENVER, CO, United States, 80202

History

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)
2017-09-01 2023-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-01-17 2018-07-31 Address 1050 17TH STREET STE 1500, DENVER, CO, 80265, USA (Type of address: Principal Executive Office)
2014-01-17 2018-07-31 Address 1050 17TH STREET STE 1500, DENVER, CO, 80265, USA (Type of address: Chief Executive Officer)
2013-07-25 2017-09-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-07-25 2023-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

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
180731002004 2018-07-31 AMENDMENT TO BIENNIAL STATEMENT 2017-07-01
170901000436 2017-09-01 CERTIFICATE OF AMENDMENT 2017-09-01
170707000509 2017-07-07 CERTIFICATE OF MERGER 2017-07-07
170707006592 2017-07-07 BIENNIAL STATEMENT 2017-07-01
150702006847 2015-07-02 BIENNIAL STATEMENT 2015-07-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State