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LARGE POTATOES, INC.

Company Details

Name: LARGE POTATOES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2005 (19 years ago)
Entity Number: 3295131
ZIP code: 06820
County: New York
Place of Formation: California
Address: C/O ANDREWS MANAGEMENT, 23 OLD KINGS HIGHWAY SOUTH, DARIEN, CT, United States, 06820
Principal Address: 2232 REDDING RD, FARIFIELD, CT, United States, 06824

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O ANDREWS MANAGEMENT, 23 OLD KINGS HIGHWAY SOUTH, DARIEN, CT, United States, 06820

Chief Executive Officer

Name Role Address
JOANNA GLEASON Chief Executive Officer 2232 REDDING RD, FAIRFIELD, CT, United States, 06824

History

Start date End date Type Value
2010-01-04 2014-02-03 Address C/O ANDREWS MANAGEMENT, 16 WEST AVE, DARIEN, CT, 06820, USA (Type of address: Service of Process)
2008-01-03 2010-01-04 Address C/O GSBB, 17TH FLOOR, 11755 WILSHIRE BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2005-12-20 2008-01-03 Address 252 7TH AVE., #16C, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140203002099 2014-02-03 BIENNIAL STATEMENT 2013-12-01
100104002432 2010-01-04 BIENNIAL STATEMENT 2009-12-01
080103002730 2008-01-03 BIENNIAL STATEMENT 2007-12-01
051220000488 2005-12-20 APPLICATION OF AUTHORITY 2005-12-20

Date of last update: 27 Nov 2024

Sources: New York Secretary of State