| Name: | CONNECTEDFRESH COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 2019 (5 years ago) |
| Date of dissolution: | 30 Jul 2024 |
| Entity Number: | 5625647 |
| ZIP code: | 90731 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 658 W 23RD STREET, APT C, SAN PEDRO, CA, United States, 90731 |
| Principal Address: | 251 Little Falls Dr, Attn: ConnectedFresh Company, Wilmington, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 658 W 23RD STREET, APT C, SAN PEDRO, CA, United States, 90731 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JACOB SIMON | Chief Executive Officer | 15700 S BROADWAY, ATTN: CORNWELL SHERIDAN, GARDENA, CA, United States, 90248 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | 15700 S BROADWAY, ATTN: CORNWELL SHERIDAN, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-07-31 | Address | 211 E 11TH ST, UNIT 1, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-09-04 | 2024-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-09-04 | 2024-07-31 | Address | 15700 S BROADWAY, ATTN: CORNWELL SHERIDAN, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer) |
| 2023-09-04 | 2024-07-31 | Address | 211 E 11TH ST, UNIT 1, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-09-04 | 2023-09-04 | Address | 15700 S BROADWAY, ATTN: CORNWELL SHERIDAN, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer) |
| 2023-09-04 | 2023-09-04 | Address | 211 E 11TH ST, UNIT 1, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-09-23 | 2023-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731001079 | 2024-07-30 | SURRENDER OF AUTHORITY | 2024-07-30 |
| 230904000480 | 2023-09-04 | BIENNIAL STATEMENT | 2023-09-01 |
| 220422001499 | 2022-04-22 | BIENNIAL STATEMENT | 2021-09-01 |
| 190923000319 | 2019-09-23 | APPLICATION OF AUTHORITY | 2019-09-23 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
