| Name: | BOULDER BRANDS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 2009 (16 years ago) |
| Date of dissolution: | 26 Jul 2019 |
| Entity Number: | 3838462 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1600 PEARL STREET, SUITE 300, BOULDER, CO, United States, 80302 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL BARKLEY | Chief Executive Officer | 1600 PEARL STREET, SUITE 300, BOULDER, CO, United States, 80302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-15 | 2019-01-17 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-06-15 | 2019-01-17 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-07-29 | 2017-07-19 | Address | 1600 PEARL STREET, SUITE 300, BOULDER, CO, 80302, USA (Type of address: Chief Executive Officer) |
| 2012-06-20 | 2017-06-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-07-18 | 2016-07-29 | Address | 115 W CENTURY RD, STE 260, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office) |
| 2011-07-18 | 2016-07-29 | Address | 7102 LAVISTA PL, STE 200, NIWOT, CO, 80503, USA (Type of address: Chief Executive Officer) |
| 2009-07-28 | 2012-06-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190726000479 | 2019-07-26 | CERTIFICATE OF TERMINATION | 2019-07-26 |
| 190117000559 | 2019-01-17 | CERTIFICATE OF CHANGE | 2019-01-17 |
| 170719006284 | 2017-07-19 | BIENNIAL STATEMENT | 2017-07-01 |
| 170615000618 | 2017-06-15 | CERTIFICATE OF CHANGE | 2017-06-15 |
| 160729002000 | 2016-07-29 | BIENNIAL STATEMENT | 2015-07-01 |
| 151008000334 | 2015-10-08 | CERTIFICATE OF AMENDMENT | 2015-10-08 |
| 120620000332 | 2012-06-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-20 |
| 110718002356 | 2011-07-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 090728000349 | 2009-07-28 | APPLICATION OF AUTHORITY | 2009-07-28 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
