| Name: | IMPOSSIBLE FOODS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2020 (4 years ago) |
| Entity Number: | 5783764 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 400 Saginaw Drive, Redwood City, CA, United States, 94063 |
| Principal Address ZIP Code: | 94063 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER MCGUINNESS | Chief Executive Officer | 400 SAGINAW DRIVE, REDWOOD CITY, CA, United States, 94063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-11 | Address | 400 SAGINAW DR, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-07-11 | Address | 400 SAGINAW DRIVE, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2024-07-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711001192 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 220718001772 | 2022-07-18 | BIENNIAL STATEMENT | 2022-07-01 |
| 200709000019 | 2020-07-09 | APPLICATION OF AUTHORITY | 2020-07-09 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
