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FRESH UNLIMITED, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAVID E. FLITMAN Chief Executive Officer 9399 W. HIGGINS RD., SUITE 100, SUITE 100, ROSEMONT, IL, United States, 60018

History

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)
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)
2018-11-23 2021-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-01 2019-07-01 Address 9399 WEST HIGGINS ROAD, SUITE 500, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2016-07-21 2018-11-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-07-21 2018-11-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-20 2016-07-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-06-05 2017-06-01 Address 601 N STOLLE AVENUE, SIDNEY, OH, 45365, USA (Type of address: Chief Executive Officer)

Filings

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
160721000051 2016-07-21 CERTIFICATE OF CHANGE 2016-07-21
150602006633 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130604006176 2013-06-04 BIENNIAL STATEMENT 2013-06-01
120620000203 2012-06-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-20
110613002159 2011-06-13 BIENNIAL STATEMENT 2011-06-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State