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REAL FOODS PTY LTD.

Company Details

Name: REAL FOODS PTY LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 2002 (23 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 2714002
ZIP code: 10005
County: New York
Place of Formation: Australia
Principal Address: 47-49 CAMPBELL ROAD, ST PETERS NSW, Austria
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MICHAEL C PELS Chief Executive Officer 47-49 CAMPELL ROAD, ST PETERS NSW, Austria

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2002-01-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-01-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-34579 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34580 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-1806869 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
060324003040 2006-03-24 BIENNIAL STATEMENT 2006-01-01
040209002069 2004-02-09 BIENNIAL STATEMENT 2004-01-01
020102000297 2002-01-02 APPLICATION OF AUTHORITY 2002-01-02

Date of last update: 19 Jan 2025

Sources: New York Secretary of State