| Name: | FRESH NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 1999 (26 years ago) |
| Entity Number: | 2383570 |
| ZIP code: | 11365 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 196-43 53RD AVE, FRESH MEADOWS, NY, United States, 11365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS RODGERS | Agent | 196-43 53RD AVENUE, FRESH MEADOWS, NY, 11365 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 196-43 53RD AVE, FRESH MEADOWS, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| CARLOS RODGERS | Chief Executive Officer | 196-43 53RD AVE, FRESH MEADOWS, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-15 | 2014-02-10 | Address | 45-60 162ND STREET, FLUSHING, NY, 11358, USA (Type of address: Registered Agent) |
| 2008-04-15 | 2013-12-20 | Address | 45-60 162ND STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2008-03-27 | 2013-12-20 | Address | 45-60 162ND ST, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office) |
| 2008-03-27 | 2013-12-20 | Address | 45-60 162ND ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2007-06-18 | 2008-03-27 | Address | 45-60 162ND ST, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office) |
| 2007-06-18 | 2008-03-27 | Address | 45-60 162ND ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2001-07-18 | 2007-06-18 | Address | 43-42 162ND ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2001-07-18 | 2007-06-18 | Address | 43-42 162ND ST, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office) |
| 1999-05-28 | 2008-04-15 | Address | PO BOX 656797, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140210000629 | 2014-02-10 | CERTIFICATE OF CHANGE | 2014-02-10 |
| 131220002233 | 2013-12-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 090421002272 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 080415000508 | 2008-04-15 | CERTIFICATE OF CHANGE | 2008-04-15 |
| 080327002943 | 2008-03-27 | AMENDMENT TO BIENNIAL STATEMENT | 2007-05-01 |
| 070618002798 | 2007-06-18 | BIENNIAL STATEMENT | 2007-05-01 |
| 050620002678 | 2005-06-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030429002626 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 010718002956 | 2001-07-18 | BIENNIAL STATEMENT | 2001-05-01 |
| 990528000382 | 1999-05-28 | CERTIFICATE OF INCORPORATION | 1999-05-28 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
