| Name: | MYSUPERFOODS COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Jul 2011 (13 years ago) (Companies founded in July 2011) |
| Date of dissolution: | 30 Jul 2015 |
| Entity Number: | 4116665 |
| ZIP code: | 07901 (Companies in New York, 07901) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | BEECHWOOD ROAD SUITE 4, SUMMIT, NJ, United States, 07901 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | BEECHWOOD ROAD SUITE 4, SUMMIT, NJ, United States, 07901 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-06 | 2015-07-30 | Address | 19 WEST 34TH STREET SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2013-07-16 | 2015-07-30 | Address | 28 WOODMERE DRIVE, SUMMIT, NJ, 07901, USA (Type of address: Service of Process) |
| 2011-07-11 | 2015-01-06 | Address | 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2011-07-11 | 2013-07-16 | Address | 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150730000767 | 2015-07-30 | SURRENDER OF AUTHORITY | 2015-07-30 |
| 150106000198 | 2015-01-06 | CERTIFICATE OF CHANGE | 2015-01-06 |
| 130716006146 | 2013-07-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 110913000144 | 2011-09-13 | CERTIFICATE OF PUBLICATION | 2011-09-13 |
| 110711000480 | 2011-07-11 | APPLICATION OF AUTHORITY | 2011-07-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
