| Name: | FRESHPLANET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2009 (16 years ago) |
| Entity Number: | 3832801 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 50 W 23RD ST.,, NEW YORK, NY, United States, 10010 |
| Principal Address: | 381 PARK AVE SOUTH, FLOOR 16, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 W 23RD ST.,, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| MATHIEU NOUZARETH | Chief Executive Officer | 381 PARK AVE SOUTH, FLOOR 16, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-06 | 2021-05-05 | Address | 381 PARK AVE SOUTH, FLOOR 16, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-07-02 | 2017-07-06 | Address | 19 WEST 34TH STREET, SUITE 1000, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-07-02 | 2017-07-06 | Address | 19 WEST 34TH STREET, SUITE 1000, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-07-02 | 2017-07-06 | Address | 19 WEST 34TH STREET, SUITE 1000, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-08-14 | 2015-07-02 | Address | 311 WEST 43RD STREET, SUITE 1404, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-08-14 | 2015-07-02 | Address | 311 WEST 43RD STREET, SUITE 1404, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2013-08-14 | 2015-07-02 | Address | 311 WEST 43RD STREET, SUITE 1404, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2009-07-13 | 2013-08-14 | Address | 465 WASHINGTON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210505000196 | 2021-05-05 | CERTIFICATE OF CHANGE | 2021-05-05 |
| 190701060794 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170706006849 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702007251 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130814006424 | 2013-08-14 | BIENNIAL STATEMENT | 2013-07-01 |
| 090713000441 | 2009-07-13 | APPLICATION OF AUTHORITY | 2009-07-13 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
