| Name: | PRODUCE EXPERIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2004 (20 years ago) |
| Entity Number: | 3124169 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 601 DRAKE STREET, BRONX, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 601 DRAKE STREET, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| JUANITA BERMUDEZ | Chief Executive Officer | 601 DRAKE STREET, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2024-08-28 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-07-14 | 2023-07-14 | Address | 601 DRAKE STREET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2022-08-17 | 2023-07-14 | Address | 601 DRAKE STREET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2022-08-17 | 2023-07-14 | Address | 601 DRAKE STREET, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2022-08-17 | 2023-07-14 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2022-08-12 | 2023-07-14 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2004-11-09 | 2022-08-17 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2004-11-09 | 2022-08-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2004-11-09 | 2022-08-17 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230714000737 | 2023-07-14 | BIENNIAL STATEMENT | 2022-11-01 |
| 220817002312 | 2022-08-12 | CERTIFICATE OF AMENDMENT | 2022-08-12 |
| 220627000465 | 2022-06-27 | BIENNIAL STATEMENT | 2020-11-01 |
| 041109000592 | 2004-11-09 | CERTIFICATE OF INCORPORATION | 2004-11-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
