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THE DAILY MEAL VENTURES, INC.

THE DAILY MEAL VENTURES, INC.

Company Details

Name:	THE DAILY MEAL VENTURES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jun 2010 (14 years ago)
Entity Number:	3965812
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 Liberty Street, New York, NY, United States, 10005
Principal Address:	5990 Washington Street, Denver, CO, United States, 80216

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
HEATH FREEMAN	Chief Executive Officer	5990 WASHINGTON STREET, DENVER, CO, United States, 80216

History

Start date	End date	Type	Value
2024-06-05	2024-06-05	Address	5990 WASHINGTON STREET, DENVER, CO, 80216, USA (Type of address: Chief Executive Officer)
2023-08-03	2024-06-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-03	2023-08-03	Address	5990 WASHINGTON STREET, DENVER, CO, 80216, USA (Type of address: Chief Executive Officer)
2023-08-03	2024-06-05	Address	160 N STETSON AVENUE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-08-03	2024-06-05	Address	28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process)
2023-03-02	2023-03-02	Address	5990 WASHINGTON STREET, DENVER, CO, 80216, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-08-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-02	2023-08-03	Address	160 N STETSON AVENUE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-08-03	Address	28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process)
2021-05-21	2023-03-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-05-04	2023-03-02	Address	160 N STETSON AVENUE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2018-08-24	2020-05-04	Address	160 N STETSON AVENUE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2017-04-17	2023-03-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-04-17	2021-05-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-09	2018-08-24	Address	156 5TH AVE, 4TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2012-10-09	2018-08-24	Address	156 5TH AVE, 4TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2012-10-09	2017-04-17	Address	156 5TH AVE, 4TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2010-06-24	2012-10-09	Address	34 WEST 87TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240605002047	2024-06-05	BIENNIAL STATEMENT	2024-06-05
230803000611	2023-08-01	CERTIFICATE OF CHANGE BY ENTITY	2023-08-01
230302003339	2023-03-02	BIENNIAL STATEMENT	2022-06-01
210521060295	2021-05-21	BIENNIAL STATEMENT	2020-06-01
200504061959	2020-05-04	BIENNIAL STATEMENT	2018-06-01
180824002037	2018-08-24	BIENNIAL STATEMENT	2018-06-01
170417000038	2017-04-17	CERTIFICATE OF CHANGE	2017-04-17
161230000009	2016-12-30	CERTIFICATE OF AMENDMENT	2016-12-30
121009002058	2012-10-09	BIENNIAL STATEMENT	2012-06-01
100624000384	2010-06-24	APPLICATION OF AUTHORITY	2010-06-24

Date of last update: 26 Nov 2024

Sources: New York Secretary of State