| Name: | INFO-FRESH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 2004 (20 years ago) |
| Date of dissolution: | 07 Sep 2023 |
| Entity Number: | 3127452 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 286 MADISON AVE, SUITE 1700, NEW YORK, NY, United States, 10017 |
| Principal Address: | 10 WEST 37TH STREET, 5TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1321868 | 1333 BROADWAY #612, NEW YORK, NY, 10018 | 1333 BROADWAY #612, NEW YORK, NY, 10018 | 212-268-9956 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-75334 |
| Filing date | 2005-03-22 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| AIICHIRO TAKAHASHI | Chief Executive Officer | 10 WEST 37TH ST, 5TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 286 MADISON AVE, SUITE 1700, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-01 | 2023-09-07 | Address | 286 MADISON AVE, SUITE 1700, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-04-10 | 2018-08-01 | Address | 1375 BROADWAY, 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-11-16 | 2023-09-07 | Address | 10 WEST 37TH ST, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-11-16 | 2014-04-10 | Address | 10 WEST 37TH STREET, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-03-21 | 2023-07-28 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001 |
| 2004-11-17 | 2006-11-16 | Address | 1333 BROADWAY #612, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2004-11-17 | 2004-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230907002604 | 2023-07-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-28 |
| 180801000107 | 2018-08-01 | CERTIFICATE OF CHANGE | 2018-08-01 |
| 140410000039 | 2014-04-10 | CERTIFICATE OF CHANGE | 2014-04-10 |
| 081104003333 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 061116002319 | 2006-11-16 | BIENNIAL STATEMENT | 2006-11-01 |
| 050321000683 | 2005-03-21 | CERTIFICATE OF AMENDMENT | 2005-03-21 |
| 041122000256 | 2004-11-22 | CERTIFICATE OF AMENDMENT | 2004-11-22 |
| 041117000674 | 2004-11-17 | CERTIFICATE OF INCORPORATION | 2004-11-17 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
