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SO NOURISHED, INC.

Company Details

Name: SO NOURISHED, INC.
Jurisdiction: New York
Legal type: DOMESTIC BENEFIT CORPORATION
Status: Active
Date of registration: 01 May 2017 (8 years ago)
Entity Number: 5128859
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207
Principal Address: 94 Duer Avenue, Staten Island, NY, United States, 10305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RAMI ABRAMS DOS Process Agent 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RAMI ABRAMS Chief Executive Officer 94 DUER AVENUE, STATEN ISLAND, NY, United States, 10305

History

Start date End date Type Value
2023-05-04 2023-05-04 Address 144 STEUBEN ST, APT 604, JERSEY CITY, NY, 07302, USA (Type of address: Chief Executive Officer)
2023-05-04 2023-05-04 Address 94 DUER AVENUE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer)
2022-09-30 2023-05-04 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-05-20 2023-05-04 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-05-20 2023-05-04 Address 144 STEUBEN ST, APT 604, JERSEY CITY, NY, 07302, USA (Type of address: Chief Executive Officer)
2017-05-01 2022-09-30 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2017-05-01 2023-05-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-05-01 2021-05-20 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230504001750 2023-05-04 BIENNIAL STATEMENT 2023-05-01
220930007713 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
210520060320 2021-05-20 BIENNIAL STATEMENT 2021-05-01
170501010242 2017-05-01 CERTIFICATE OF INCORPORATION 2017-05-01

Date of last update: 23 Nov 2024

Sources: New York Secretary of State