| Name: | CHEFS DIET ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2008 (17 years ago) |
| Entity Number: | 3727804 |
| ZIP code: | 10018 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 108 WEST 39TH ST, RM 902, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| LANCE FRIEDMAN | Chief Executive Officer | 108 WEST 39TH ST, RM 902, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108 WEST 39TH ST, RM 902, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-02 | 2014-04-02 | Address | 150 WEST 36TH ST, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2010-12-02 | 2014-04-02 | Address | 150 WEST 36TH ST, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2010-12-02 | 2014-04-02 | Address | 150 WEST 36TH ST, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2008-10-02 | 2010-12-02 | Address | 55 WOODBINE AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140402002463 | 2014-04-02 | BIENNIAL STATEMENT | 2012-10-01 |
| 101202002167 | 2010-12-02 | BIENNIAL STATEMENT | 2010-10-01 |
| 081002000486 | 2008-10-02 | APPLICATION OF AUTHORITY | 2008-10-02 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1408467 | Trademark | 2014-10-23 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CHEFS DIET ACQUISITION CORP. |
| Role | Plaintiff |
| Name | LEAN CHEFS, LLC |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
