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FRESH AMERICA CORP.

Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARK PROWELL Chief Executive Officer 1049 AVENUE H EAST, ARLINGTON, TX, United States, 76011

History

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)

Filings

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