| Name: | TH TASTE CO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2020 (5 years ago) (Companies founded in January 2020) |
| Entity Number: | 5683996 |
| ZIP code: | 19809 (Companies in New York, 19809) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, United States, 19809 |
| Principal Address: | 42, Rue De La Vallee, Luxembourg, Luxembourg, L-2661 |
| Name | Role | Address |
|---|---|---|
| C/O INTERTRUST CORPORATE SERVICES DELAWARE LTD. | DOS Process Agent | 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, United States, 19809 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| YANNICK MONARDO | Chief Executive Officer | 42, RUE DE LA VALLEE, LUXEMBOURG, Luxembourg, L-2661 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-07 | 2020-10-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-01-07 | 2020-10-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220119001101 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 201001000670 | 2020-10-01 | CERTIFICATE OF CHANGE | 2020-10-01 |
| 200107000663 | 2020-01-07 | APPLICATION OF AUTHORITY | 2020-01-07 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
