| Name: | EAT WELL GLOBAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2015 (10 years ago) |
| Entity Number: | 4691467 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 50 Main St, Ste 1000, White Plains, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JULIE MEYER | Chief Executive Officer | 50 MAIN ST, STE 1000, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 50 MAIN ST, STE 1000, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2025-01-02 | Address | 50 MAIN ST, STE 1000, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-02-10 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-01-28 | 2023-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-01-28 | 2023-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-01-09 | 2023-01-28 | Address | 405 SECOND STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102006262 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230210002232 | 2023-02-10 | BIENNIAL STATEMENT | 2023-01-01 |
| 230128000216 | 2023-01-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-26 |
| 150109000192 | 2015-01-09 | APPLICATION OF AUTHORITY | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6703407708 | 2020-05-01 | 0202 | PPP | 405 2nd St., Brooklyn, NY, 11215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: New York Secretary of State
