| Name: | NATURALLY GREAT FOODS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2009 (15 years ago) |
| Entity Number: | 3820551 |
| ZIP code: | 11954 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 779 Montauk Highway, Montauk, NY, United States, 11954 |
| Principal Address: | 29 Dewey Place, 1851, MONTAUK, NY, United States, 11954 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 1 MAIDEN LANE 5TH FL., NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| NATURALLY GOOD | DOS Process Agent | 779 Montauk Highway, Montauk, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| LAUREN MARTIN | Chief Executive Officer | 779 MONTAUK HIGHWAY, MONTAUK, NY, United States, 11954 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-22-102650 | Alcohol sale | 2024-05-20 | 2024-05-20 | 2026-05-31 | 779 MONTAUK HWY, MONTAUK, New York, 11954 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 38 S ETNA AVE, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 779 MONTAUK HIGHWAY, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2022-04-18 | 2023-06-02 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2011-06-15 | 2023-06-02 | Address | 38 S ETNA AVE, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2009-06-10 | 2022-04-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2009-06-10 | 2023-06-02 | Address | 38 SOUTH ETNA AVENUE, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 2009-06-10 | 2023-06-02 | Address | 1 MAIDEN LANE 5TH FL., NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602002698 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 220421002722 | 2022-04-21 | BIENNIAL STATEMENT | 2021-06-01 |
| 110615003349 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090610000311 | 2009-06-10 | CERTIFICATE OF INCORPORATION | 2009-06-10 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
