| Name: | EASY FOODS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2006 (19 years ago) |
| Entity Number: | 3342098 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O ARRUFAT GRACIA PLLC, 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, United States, 10018 |
| Address: | 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EASY FOODS INC. | DOS Process Agent | 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| HEINZ HEIDEN | Chief Executive Officer | C/O ARRUFAT GRACIA PLLC, 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-06 | 2020-04-29 | Address | C/O ARRUFAT GRACIA PLLC, 130 WEST 42ND STREET, STE 1002, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2018-03-06 | 2020-04-29 | Address | C/O ARRUFAT GRACIA PLLC, 130 WEST 42ND STREET, STE 1002, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-06-15 | 2020-04-29 | Address | 130 WEST 42ND STREET, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-04-05 | 2018-03-06 | Address | C/O ARRUFAT GRACIA PLLC, 130 WEST 42ND STREET, STE 705, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-04-05 | 2018-03-06 | Address | C/O ARRUFAT GRACIA PLLC, 130 WEST 42ND STREET, STE 705, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2016-04-05 | 2017-06-15 | Address | C/O ARRUFAT GRACIA PLLC, 130 WEST 42ND STREET, STE 705, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-10-01 | 2016-04-05 | Address | 616 ADAMS STREET, SUITE 3, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process) |
| 2006-03-30 | 2007-10-01 | Address | 239 PARK AVENUE, STE. 7-A, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200429060152 | 2020-04-29 | BIENNIAL STATEMENT | 2020-03-01 |
| 180306006686 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 170615000073 | 2017-06-15 | CERTIFICATE OF CHANGE | 2017-06-15 |
| 160405002042 | 2016-04-05 | BIENNIAL STATEMENT | 2016-03-01 |
| 071001000898 | 2007-10-01 | CERTIFICATE OF CHANGE | 2007-10-01 |
| 060330001162 | 2006-03-30 | CERTIFICATE OF INCORPORATION | 2006-03-30 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
