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FRESH SAMANTHA, INC.

Company Details

Name: FRESH SAMANTHA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 1999 (26 years ago)
Date of dissolution: 11 Jun 2003
Entity Number: 2390473
ZIP code: 12207
County: New York
Place of Formation: Maine
Principal Address: C/O ODWALLA INC, 120 STONE PINE RD, HALFMOON BAY, CA, United States, 94019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEPHEN WILLIAMSON Chief Executive Officer C/O ODWALLA INC, 120 STONE PINE RD, HALFMOON BAY, CA, United States, 94019

History

Start date End date Type Value
1999-11-04 2000-09-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-04 2000-09-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-21 1999-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-06-21 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
030611000976 2003-06-11 CERTIFICATE OF TERMINATION 2003-06-11
010723002382 2001-07-23 BIENNIAL STATEMENT 2001-06-01
000908000114 2000-09-08 CERTIFICATE OF CHANGE 2000-09-08
991104000875 1999-11-04 CERTIFICATE OF CHANGE 1999-11-04
990621000263 1999-06-21 APPLICATION OF AUTHORITY 1999-06-21

Date of last update: 20 Jan 2025

Sources: New York Secretary of State