| Name: | FABULOUSFOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 1996 (28 years ago) |
| Date of dissolution: | 29 Aug 2016 |
| Entity Number: | 2074340 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 331 W 57TH STREET, #291, NEW YORK, NY, United States, 10019 |
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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHAN WILLSON | Chief Executive Officer | 315 WEST 57TH, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-17 | 2010-11-08 | Address | 331 W 5TH STREET #291, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1999-01-06 | 2008-10-17 | Address | 854 10TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-11-23 | 1999-01-06 | Address | 854 10TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-10-11 | 1999-02-19 | Address | 46TH FLOOR, 712 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-10-11 | 1998-11-23 | Address | 195 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160829000606 | 2016-08-29 | CERTIFICATE OF DISSOLUTION | 2016-08-29 |
| 121016002273 | 2012-10-16 | BIENNIAL STATEMENT | 2012-10-01 |
| 101108002318 | 2010-11-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 081017002075 | 2008-10-17 | BIENNIAL STATEMENT | 2008-10-01 |
| 061018002044 | 2006-10-18 | BIENNIAL STATEMENT | 2006-10-01 |
| 041108002287 | 2004-11-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 020926002119 | 2002-09-26 | BIENNIAL STATEMENT | 2002-10-01 |
| 990219000100 | 1999-02-19 | CERTIFICATE OF CHANGE | 1999-02-19 |
| 990106002638 | 1999-01-06 | BIENNIAL STATEMENT | 1998-10-01 |
| 981123000010 | 1998-11-23 | CERTIFICATE OF CHANGE | 1998-11-23 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
