| Name: | DIMARE FRESH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2003 (22 years ago) |
| Branch of: | DIMARE FRESH, INC., Florida (Company Number P03000010915) |
| Entity Number: | 2865820 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 4629 DIPLOMACY ROAD, FORT WORTH, TX, United States, 76155 |
| Name | Role | Address |
|---|---|---|
| C/O CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J DIMARE | Chief Executive Officer | 4629 DIPLOMACY ROAD, FORT WORTH, TX, United States, 76155 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | Agent | 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-04 | 2024-02-04 | Address | 4629 DIPLOMACY ROAD, FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer) |
| 2017-02-23 | 2024-02-04 | Address | 4629 DIPLOMACY ROAD, FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer) |
| 2007-07-30 | 2024-02-04 | Address | 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2007-07-30 | 2024-02-04 | Address | 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2005-06-16 | 2017-02-23 | Address | 1049 AVE H EAST, ARLINGTON, TX, 76011, USA (Type of address: Chief Executive Officer) |
| 2005-06-16 | 2017-02-23 | Address | 1049 AVE H EAST, ARLINGTON, TX, 76011, USA (Type of address: Principal Executive Office) |
| 2003-02-05 | 2007-07-30 | Address | 40 COLVIN AVE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2003-02-05 | 2007-07-30 | Address | 40 COLVIN AVE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240204000270 | 2024-02-04 | BIENNIAL STATEMENT | 2024-02-04 |
| 210205060816 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 190208060535 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170223006066 | 2017-02-23 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202007966 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130313006493 | 2013-03-13 | BIENNIAL STATEMENT | 2013-02-01 |
| 110217003220 | 2011-02-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 090413002091 | 2009-04-13 | BIENNIAL STATEMENT | 2009-02-01 |
| 070730000226 | 2007-07-30 | CERTIFICATE OF CHANGE | 2007-07-30 |
| 070223002727 | 2007-02-23 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
