| Name: | FRESHPAIR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2010 (15 years ago) (Companies founded in March 2010) |
| Date of dissolution: | 08 Aug 2017 |
| Entity Number: | 3919924 |
| ZIP code: | 07004 (Companies in Kings, 07004) |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 277 FAIRFIELD ROAD SUITE 207, FAIRFIELD, NJ, United States, 07004 |
| Principal Address: | 100 CORPORATE DRIVE, STE A204, TRUMBULL, CT, United States, 06611 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRESHPAIR, INC. 401(K) PLAN | 2015 | 261189888 | 2016-09-08 | FRESHPAIR, INC. | 13 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-09-08 |
| Name of individual signing | KEVIN WENIG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-06-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 2125056900 |
| Plan sponsor’s address | 68 JAY STREET, SUITE 504, BROOKLYN, NY, 11201 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | KEVIN WENIG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-06-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 2125056900 |
| Plan sponsor’s address | 68 JAY STREET, SUITE 502, BROOKLYN, NY, 11201 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | MATTHEW BUTLEIN |
| Name | Role | Address |
|---|---|---|
| UNO CALOTTA & ASSOCIATES LLP | DOS Process Agent | 277 FAIRFIELD ROAD SUITE 207, FAIRFIELD, NJ, United States, 07004 |
| Name | Role | Address |
|---|---|---|
| MATTHEW BUTLEIN | Chief Executive Officer | 309 5TH AVE, APT 36D, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-01 | 2017-08-08 | Address | 100 CORPORATE DRIVE, STE A204, TRUMBULL, CT, 06611, USA (Type of address: Service of Process) |
| 2015-11-13 | 2016-06-01 | Address | 68 JAY STREET, STE 502, BROOKLYN, NY, 11201, 8361, USA (Type of address: Service of Process) |
| 2012-07-06 | 2016-06-01 | Address | 611 BROADWAY, STE 523, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2012-07-06 | 2016-06-01 | Address | 611 BROADWAY, STE 523, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2010-03-04 | 2015-11-13 | Address | 611 BROADWAY STREET, SUITE 523, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170808000092 | 2017-08-08 | SURRENDER OF AUTHORITY | 2017-08-08 |
| 160601006341 | 2016-06-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 151113000379 | 2015-11-13 | CERTIFICATE OF CHANGE | 2015-11-13 |
| 140519002531 | 2014-05-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 120706002203 | 2012-07-06 | BIENNIAL STATEMENT | 2012-03-01 |
| 100304000696 | 2010-03-04 | APPLICATION OF AUTHORITY | 2010-03-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
