| Name: | FRESH UNLIMITED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2007 (18 years ago) |
| Entity Number: | 3537942 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 9399 WEST HIGGINS ROAD, SUITE 100, ROSEMONT, IL, United States, 60018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID E. FLITMAN | Chief Executive Officer | 9399 W. HIGGINS RD., SUITE 100, SUITE 100, ROSEMONT, IL, United States, 60018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-26 | 2023-06-26 | Address | 9399 W. HIGGINS RD., SUITE 100, SUITE 100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2023-06-26 | Address | 9399 WEST HIGGINS ROAD, SUITE 100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2023-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-07-01 | 2023-06-26 | Address | 9399 WEST HIGGINS ROAD, SUITE 100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2018-11-23 | 2023-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230626004691 | 2023-06-26 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602060584 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190701061040 | 2019-07-01 | BIENNIAL STATEMENT | 2019-06-01 |
| 181123000097 | 2018-11-23 | CERTIFICATE OF CHANGE | 2018-11-23 |
| 170601007392 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
