| Name: | MEALOGIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2021 (3 years ago) |
| Entity Number: | 6450469 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MEALOGIC, INC. |
| Address: | 169 Madison Ave, Suite 2155, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 200 Massachusetts Avenue NW, Floor 7, Washington, DC, United States, 20001 |
| Principal Address ZIP Code: | 20001 |
| Name | Role | Address |
|---|---|---|
| TERRITORY FOODS | DOS Process Agent | 169 Madison Ave, Suite 2155, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ELLIS MCCUE | Chief Executive Officer | 475 K STREET NW, UNIT 416, WASHINGTON, DC, United States, 20001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2024-01-05 | Address | 475 K STREET NW, UNIT 416, WASHINGTON, DC, 20001, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2024-01-05 | Address | 169 Madison Ave, Suite 2155, New York, NY, 10016, USA (Type of address: Service of Process) |
| 2022-04-05 | 2023-09-05 | Address | 1201 wilson blvd., fl. 27, ARLINGTON, VA, 22209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105003443 | 2024-01-05 | CERTIFICATE OF AMENDMENT | 2024-01-05 |
| 230905004371 | 2023-09-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 220405002018 | 2021-07-02 | APPLICATION OF AUTHORITY | 2021-07-02 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
