Name: | FRESH AMERICA CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Dec 1994 (30 years ago) |
Entity Number: | 1875271 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Texas |
Principal Address: | 1049 AVENUE H EAST, ARLINGTON, TX, United States, 76011 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
MARK PROWELL | Chief Executive Officer | 1049 AVENUE H EAST, ARLINGTON, TX, United States, 76011 |
Start date | End date | Type | Value |
---|---|---|---|
2002-10-24 | 2002-12-05 | Address | 1049 AVENUE H EAST, ARLINGTON, TX, 76011, USA (Type of address: Chief Executive Officer) |
1999-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1997-05-01 | 2002-10-24 | Address | 1 LINCOLN CENTRE, 5400 LBJ FREEWAY STE 1025, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office) |
1997-05-01 | 2002-10-24 | Address | 1 LINCOLN CENTRE, 5400 LBJ FREEWAY, STE 1025, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
1994-12-13 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1994-12-13 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-22375 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-22374 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
021205002010 | 2002-12-05 | BIENNIAL STATEMENT | 2002-12-01 |
021024002828 | 2002-10-24 | BIENNIAL STATEMENT | 2000-12-01 |
991104000877 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
990108002049 | 1999-01-08 | BIENNIAL STATEMENT | 1998-12-01 |
970501002208 | 1997-05-01 | BIENNIAL STATEMENT | 1996-12-01 |
941213000005 | 1994-12-13 | APPLICATION OF AUTHORITY | 1994-12-13 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State