IMPERFECT FOODS, INC.
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| Name: | IMPERFECT FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2020 (5 years ago) |
| Entity Number: | 5766025 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 7481 Coca Cola Drive, Hanover, MD, United States, 21076 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ABHI RAMESH | Chief Executive Officer | 7481 COCA COLA DRIVE, HANOVER, MD, United States, 21076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-30 | 2024-07-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-07-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-01-14 | 2022-09-30 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-01-14 | 2022-09-29 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-06-11 | 2021-01-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701036093 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220930006613 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929020090 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210114000562 | 2021-01-14 | CERTIFICATE OF CHANGE | 2021-01-14 |
| 200611000640 | 2020-06-11 | APPLICATION OF AUTHORITY | 2020-06-11 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State