| Name: | TASTEMADE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2015 (9 years ago) |
| Entity Number: | 4854996 |
| ZIP code: | 19901 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3500 S DUPONT HWY, DOVER, DE, United States, 19901 |
| Principal Address: | 3019 OLYMPIC BLVD, STAGE C, SANTA MONICA, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 S DUPONT HWY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE FITZGIBBON | Chief Executive Officer | 3019 OLYMPIC BLVD, STAGE C, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-09 | 2023-11-09 | Address | 3019 OLYMPIC BLVD, STAGE C, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2020-01-21 | 2023-11-09 | Address | C/O WE WORK, 11 PARK PLACE, 616, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2018-09-14 | 2023-11-09 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Registered Agent) |
| 2017-11-07 | 2023-11-09 | Address | 3019 OLYMPIC BLVD, STAGE C, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2017-11-07 | 2020-01-21 | Address | 524 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2017-11-07 | 2020-01-21 | Address | 3019 OLYMPIC BLVD, STAGE C, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office) |
| 2015-11-25 | 2017-11-07 | Address | 116 WEST 23RD STREET, SUITE 500, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231109000648 | 2023-11-09 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101002408 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 200310060623 | 2020-03-10 | BIENNIAL STATEMENT | 2019-11-01 |
| 200121002028 | 2020-01-21 | BIENNIAL STATEMENT | 2019-11-01 |
| 180914000419 | 2018-09-14 | CERTIFICATE OF CHANGE | 2018-09-14 |
| 171107006308 | 2017-11-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 151125000005 | 2015-11-25 | APPLICATION OF AUTHORITY | 2015-11-25 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
