| Name: | TINY SPOON CHEF, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2022 (3 years ago) |
| Entity Number: | 6411723 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | TINY SPOON CHEF, INC. |
| Principal Address: | 24 Lynde Street, Malden, MA, United States, 02148 |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JANICE A CARTE | Chief Executive Officer | 24 LYNDE STREET, MALDEN, MA, United States, 02148 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-29 | 2024-09-30 | Address | 24 LYNDE STREET, MALDEN, MA, 02148, USA (Type of address: Chief Executive Officer) |
| 2024-03-29 | 2024-09-30 | Address | 24 Lynde Street, MALDEN, MA, 02148, USA (Type of address: Service of Process) |
| 2022-02-23 | 2024-03-29 | Address | 24 lynde street, MALDEN, MA, 02148, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930020574 | 2024-09-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-27 |
| 240329001921 | 2024-03-29 | BIENNIAL STATEMENT | 2024-03-29 |
| 220223002116 | 2022-01-04 | APPLICATION OF AUTHORITY | 2022-01-04 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
