| Name: | FRESH MEADOWS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 2010 (14 years ago) |
| Entity Number: | 3961276 |
| County: | New York |
| Date of dissolution: | 07 Feb 2022 |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 575 LEXINGTON AVENUE, 28TH FL, SUITE 2840, NEW YORK, NY, United States, 1002 |
| Principal Address ZIP Code: | 1002 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD FITZGERALD | Chief Executive Officer | 575 LEXINGTON AVENUE, 28TH FL, SUITE 2840, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-20 | 2022-02-08 | Address | 575 LEXINGTON AVENUE, 28TH FL, SUITE 2840, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-06-20 | 2020-06-09 | Address | 575 LEXINGTON AVENUE, 28TH FL, SUITE 2840, NEW YORK, NY, 1002, USA (Type of address: Principal Executive Office) |
| 2016-06-01 | 2018-06-20 | Address | 950 THIRD AVE, FLOOR 24, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2016-06-01 | 2018-06-20 | Address | 950 THIRD AVE, FLOOR 24, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-04-01 | 2022-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-04-01 | 2022-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-06-11 | 2016-06-01 | Address | 950 THIRD AVE, FLOOR 24, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-06-11 | 2015-04-01 | Address | C/OCAPITALSPRING LLC, 950 THIRD AVE FLOOR 24, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-06-11 | 2016-06-01 | Address | 950 THIRD AVE, FLOOR 24, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2010-06-14 | 2012-06-11 | Address | C/OCAPITALSPRING LLC, 712 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220208003553 | 2022-02-07 | CERTIFICATE OF TERMINATION | 2022-02-07 |
| 200609060777 | 2020-06-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 180620006013 | 2018-06-20 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601007564 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 150526006085 | 2015-05-26 | BIENNIAL STATEMENT | 2014-06-01 |
| 150401000894 | 2015-04-01 | CERTIFICATE OF CHANGE | 2015-04-01 |
| 120611006483 | 2012-06-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 100614000436 | 2010-06-14 | APPLICATION OF AUTHORITY | 2010-06-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
