| Name: | THE HONEST KITCHEN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2022 (3 years ago) |
| Entity Number: | 6496775 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE HONEST KITCHEN, INC. |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 350 Camino De La Reina Ste 140, San Diego, CA, United States, 92108 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| WILLIAM LISMAN | Chief Executive Officer | 350 CAMINO DE LA REINA STE 140, SAN DIEGO, CA, United States, 92108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-27 | 2024-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501044206 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220527002674 | 2022-05-27 | APPLICATION OF AUTHORITY | 2022-05-27 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
