REDEFINE MEALS LLC

Name: | REDEFINE MEALS LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 17 May 2016 (9 years ago) |
Entity Number: | 4948259 |
ZIP code: | 11779 |
County: | Suffolk |
Place of Formation: | New York |
Address: | 2850 POND ROAD, RONKONKOMA, NY, United States, 11779 |
Name | Role | Address |
---|---|---|
NEW YORK REGISTERED AGENT LLC | Agent | 90 STATE ST. SUITE 700 OFFICE, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
REDEFINE MEALS | DOS Process Agent | 2850 POND ROAD, RONKONKOMA, NY, United States, 11779 |
Start date | End date | Type | Value |
---|---|---|---|
2023-09-08 | 2024-11-27 | Address | 90 STATE ST. SUITE 700 OFFICE, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
2023-09-08 | 2024-11-27 | Address | 2850 POND ROAD, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
2021-01-21 | 2023-09-08 | Address | 2850 POND ROAD, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
2016-05-17 | 2023-09-08 | Address | 90 STATE ST. SUITE 700 OFFICE, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
2016-05-17 | 2021-01-21 | Address | 32 HOLLY RD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241127002403 | 2024-11-27 | BIENNIAL STATEMENT | 2024-11-27 |
230908002417 | 2023-09-08 | BIENNIAL STATEMENT | 2022-05-01 |
210121000225 | 2021-01-21 | CERTIFICATE OF AMENDMENT | 2021-01-21 |
160912000882 | 2016-09-12 | CERTIFICATE OF PUBLICATION | 2016-09-12 |
160517010191 | 2016-05-17 | ARTICLES OF ORGANIZATION | 2016-05-17 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State