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10003
TOO GOOD TO GO DELAWARE

TOO GOOD TO GO DELAWARE

Company Details

Name:	TOO GOOD TO GO DELAWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jan 2021 (4 years ago)
Entity Number:	5922992
ZIP code:	10003
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	TOO GOOD TO GO INC.
Fictitious Name:	TOO GOOD TO GO DELAWARE
Address:	215 PARK AVE SOUTH 9TH FL STE B, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name	Role	Address
MICHAEL BOOKSER	Chief Executive Officer	215 PARK AVE SOUTH 9TH FL STE B, NEW YORK, NY, United States, 10003

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	215 PARK AVE SOUTH 9TH FL STE B, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	215 PARK AVE SOUTH 9TH FL STE B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2025-01-02	2025-01-02	Address	41 EAST 11TH ST., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-09-12	2025-01-02	Address	215 PARK AVE SOUTH 9TH FL STE B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-09-12	2024-09-12	Address	41 EAST 11TH ST., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-09-12	2024-09-12	Address	215 PARK AVE SOUTH 9TH FL STE B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-09-12	2025-01-02	Address	41 EAST 11TH ST., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-09-12	2025-01-02	Address	215 park ave. south 9th floor - suite b, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2024-09-11	2024-09-12	Address	41 EAST 11TH ST., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-09-11	2024-09-12	Address	215 park ave. south 9th floor - suite b, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2023-11-15	2024-09-11	Address	41 East 11th St., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2023-11-15	2024-09-11	Address	41 EAST 11TH ST., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-01-21	2023-11-15	Address	394 BROADWAY, FLOOR 3, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250102004156	2025-01-02	BIENNIAL STATEMENT	2025-01-02
240912000062	2024-09-11	AMENDMENT TO BIENNIAL STATEMENT	2024-09-11
240911000917	2024-09-06	CERTIFICATE OF CHANGE BY ENTITY	2024-09-06
231115004119	2023-11-15	BIENNIAL STATEMENT	2023-01-01
210121000215	2021-01-21	APPLICATION OF AUTHORITY	2021-01-21

Date of last update: 29 Jan 2025

Sources: New York Secretary of State