| Name: | A PROPER MEAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 2006 (18 years ago) |
| Date of dissolution: | 04 May 2023 |
| Entity Number: | 3411595 |
| ZIP code: | 10570 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 58 TAMARACK WAY, PLEASANTVILLE, NY, United States, 10570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 58 TAMARACK WAY, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| AMY ADLER | Chief Executive Officer | 58 TAMARACK WAY, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-11 | 2023-11-22 | Address | 58 TAMARACK WAY, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2006-09-12 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-09-12 | 2023-11-22 | Address | 58 TAMARACK WAY, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231122000029 | 2023-05-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-04 |
| 120925006018 | 2012-09-25 | BIENNIAL STATEMENT | 2012-09-01 |
| 101001002138 | 2010-10-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 080911002156 | 2008-09-11 | BIENNIAL STATEMENT | 2008-09-01 |
| 060912000777 | 2006-09-12 | CERTIFICATE OF INCORPORATION | 2006-09-12 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
