| Name: | MINUTEMEALS.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2000 (25 years ago) |
| Entity Number: | 2497002 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 19 W. 21ST ST., #401, NEW YORK, NY, United States, 10010 |
| Principal Address: | 19 W. 21ST ST., #402, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| JOSEPH LANGHAN | Agent | 630 FIFTH AVENUE, SUITE 3163, NEW YORK, NY, 10111 |
| Name | Role | Address |
|---|---|---|
| JOSEPH LANGHAN | Chief Executive Officer | 19 W. 21ST ST., #402, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| JOSEPH LANGHAN | DOS Process Agent | 19 W. 21ST ST., #401, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-10 | 2002-07-16 | Address | 630 FIFTH AVENUE, SUITE 3163, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020716002498 | 2002-07-16 | BIENNIAL STATEMENT | 2002-04-01 |
| 000410000797 | 2000-04-10 | APPLICATION OF AUTHORITY | 2000-04-10 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
