| Name: | EATING EVOLVED INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2012 (13 years ago) (Companies founded in March 2012) |
| Entity Number: | 4214937 |
| ZIP code: | 11725 (Companies in New York, 11725) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 FISHER RD, COMMACK, NY, United States, 11725 |
| Principal Address: | 135 RICEFIELD LN, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EATING EVOLVED INC. | DOS Process Agent | 50 FISHER RD, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| RICHARD S GUSMANO | Chief Executive Officer | 135 RICEFIELD LN, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-11 | Address | 135 RICEFIELD LN, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-11 | 2024-07-11 | Address | 135 RICEFIELD LN, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2024-03-11 | 2024-03-11 | Address | 135 RICEFIELD LN, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-07-11 | Address | 135 RICEFIELD LN, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-03-11 | Address | 135 RICEFIELD LN, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2020-03-03 | 2024-03-11 | Address | 135 RICEFIELD LN, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2018-03-16 | 2020-03-03 | Address | 10 TECHNOLOGY DR., UNIT 4, SETAUKET, NY, 11733, 4063, USA (Type of address: Chief Executive Officer) |
| 2018-03-16 | 2020-03-03 | Address | 10 TECHNOLOGY DR., UNIT 4, SETAUKET, NY, 11733, 4063, USA (Type of address: Principal Executive Office) |
| 2018-03-16 | 2020-03-03 | Address | 10 TECHNOLOGY DR., UNIT 4, SETAUKET, NY, 11733, 4063, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711002866 | 2024-07-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-10 |
| 240311000051 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 220309001374 | 2022-03-09 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303060537 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180316006301 | 2018-03-16 | BIENNIAL STATEMENT | 2018-03-01 |
| 160208006287 | 2016-02-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 120312000227 | 2012-03-12 | CERTIFICATE OF INCORPORATION | 2012-03-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
