| Name: | FRESHLYDONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2006 (19 years ago) (Companies founded in March 2006) |
| Entity Number: | 3336128 |
| ZIP code: | 33496 (Companies in New York, 33496) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6626 NW 25TH TERRACE, BOCA RATON, FL, United States, 33496 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FRESHLYDONE, INC. | 1231079 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6626 NW 25TH TERRACE, BOCA RATON, FL, United States, 33496 |
| Name | Role | Address |
|---|---|---|
| BRAD LAMM | Chief Executive Officer | 6626 NW 25TH TERRACE, BOCA RATON, FL, United States, 33496 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-28 | 2016-07-08 | Address | 6626 NW 25TH TERRACE, BOCA RATON, FL, 33496, USA (Type of address: Service of Process) |
| 2012-10-09 | 2016-06-28 | Address | 27 WEST 20TH STREET, #405, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-03-20 | 2016-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-03-20 | 2012-10-09 | Address | 7 EAST 17TH STREET, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160708002021 | 2016-07-08 | BIENNIAL STATEMENT | 2016-03-01 |
| 160628000524 | 2016-06-28 | CERTIFICATE OF AMENDMENT | 2016-06-28 |
| 121009000113 | 2012-10-09 | CERTIFICATE OF CHANGE | 2012-10-09 |
| 060320000259 | 2006-03-20 | CERTIFICATE OF INCORPORATION | 2006-03-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
