| Name: | TOO GOOD TO GO DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2021 (4 years ago) |
| Entity Number: | 5922992 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TOO GOOD TO GO INC. |
| Fictitious Name: | TOO GOOD TO GO DELAWARE |
| Address: | 215 park ave. south 9th floor - suite b, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Principal Address: | 215 park ave south 9th fl ste b, New York, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BOOKSER | Chief Executive Officer | 215 PARK AVE SOUTH 9TH FL STE B, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 215 park ave. south 9th floor - suite b, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | 41 EAST 11TH ST., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-09-12 | Address | 215 PARK AVE SOUTH 9TH FL STE B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-09-12 | Address | 41 EAST 11TH ST., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-09-12 | Address | 215 park ave. south 9th floor - suite b, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2023-11-15 | 2024-09-11 | Address | 41 East 11th St., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2023-11-15 | 2024-09-11 | Address | 41 EAST 11TH ST., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-01-21 | 2023-11-15 | Address | 394 BROADWAY, FLOOR 3, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912000062 | 2024-09-11 | AMENDMENT TO BIENNIAL STATEMENT | 2024-09-11 |
| 240911000917 | 2024-09-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-06 |
| 231115004119 | 2023-11-15 | BIENNIAL STATEMENT | 2023-01-01 |
| 210121000215 | 2021-01-21 | APPLICATION OF AUTHORITY | 2021-01-21 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
