| Name: | UTOPIA PRODUCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 2008 (16 years ago) (Companies founded in June 2008) |
| Date of dissolution: | 13 Apr 2023 |
| Entity Number: | 3689661 |
| ZIP code: | 11385 (Companies in Queens, 11385) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 83-18 72ND DRIVE, GLENDALE, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UTOPIA PRODUCE, INC. | 0960978 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 83-18 72ND DRIVE, GLENDALE, NY, United States, 11385 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LI ZHI WANG | Chief Executive Officer | 83-18 72ND DRIVE, GLENDALE, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-30 | 2023-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-18 | 2023-04-13 | Address | 83-18 72ND DRIVE, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| 2014-06-13 | 2023-04-13 | Address | 83-18 72ND DRIVE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2014-06-13 | 2014-06-18 | Address | 83-18 72ND DRIVE, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| 2011-04-27 | 2014-06-13 | Address | 18 GREENPOINT AVE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2010-07-29 | 2014-06-13 | Address | 18 GREENPOINT AVE, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 2010-07-29 | 2014-06-13 | Address | 18 GREENPOINT AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2008-06-26 | 2011-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2008-06-26 | 2022-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-06-26 | 2011-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230413000597 | 2023-04-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-13 |
| 191118060157 | 2019-11-18 | BIENNIAL STATEMENT | 2018-06-01 |
| 140618000796 | 2014-06-18 | CERTIFICATE OF CHANGE | 2014-06-18 |
| 140613006066 | 2014-06-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 120717002367 | 2012-07-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 110427000524 | 2011-04-27 | CERTIFICATE OF CHANGE | 2011-04-27 |
| 100729002555 | 2010-07-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 080626000270 | 2008-06-26 | CERTIFICATE OF INCORPORATION | 2008-06-26 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
