| Name: | 51 GOODFOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1995 (29 years ago) |
| Date of dissolution: | 15 Apr 2021 |
| Entity Number: | 1978653 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 51 E HOUSTON ST, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HO JIN HWANG | DOS Process Agent | 51 E HOUSTON ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| HO JIN HWANG | Chief Executive Officer | 51 E HOUSTON ST, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-14 | 2004-01-21 | Address | 51 E HUSTON ST, NEW YORK, NY, 10012, 2729, USA (Type of address: Chief Executive Officer) |
| 1998-12-14 | 2004-01-21 | Address | + LITE DELIGHTS, 51 E HUSTON ST, NEW YORK, NY, 10012, 2729, USA (Type of address: Principal Executive Office) |
| 1998-12-14 | 2008-02-22 | Address | + LITE DELIGHTS, 51 E HUSTON ST, NEW YORK, NY, 10012, 2729, USA (Type of address: Service of Process) |
| 1995-12-04 | 2022-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-12-04 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1995-12-04 | 1998-12-14 | Address | 51 EAST HOUSTON STREET, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210415000132 | 2021-04-15 | CERTIFICATE OF DISSOLUTION | 2021-04-15 |
| 140130002412 | 2014-01-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 091224002027 | 2009-12-24 | BIENNIAL STATEMENT | 2009-12-01 |
| 080222003272 | 2008-02-22 | BIENNIAL STATEMENT | 2007-12-01 |
| 060118002355 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 040121002662 | 2004-01-21 | BIENNIAL STATEMENT | 2003-12-01 |
| 020117002495 | 2002-01-17 | BIENNIAL STATEMENT | 2001-12-01 |
| 000111002927 | 2000-01-11 | BIENNIAL STATEMENT | 1999-12-01 |
| 981214002239 | 1998-12-14 | BIENNIAL STATEMENT | 1997-12-01 |
| 970415000580 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
