FRESHPET, INC.

Company Details

Entity Name:	FRESHPET, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	24 Feb 2011 (14 years ago)
Date of dissolution:	30 Oct 2024 (3 months ago)
Last Event:	REINSTATEMENT
Event Date Filed:	03 Jan 2025 (a month ago)
Document Number:	F11000000840
FEI/EIN Number	201884894
Address:	1545 US 206, BEDMINSTER, NJ, 07921, US
Mail Address:	1545 US 206, BEDMINSTER, NJ, 07921, US
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Executive Officer

Name	Role	Address
Cyr William B	Chief Executive Officer	1545 US 206, BEDMINSTER, NJ, 07921

Secretary

Name	Role	Address
MACCHIAVERNA STEPHEN	Secretary	1545 US 206, BEDMINSTER, NJ, 07921

President

Name	Role	Address
MORRIS SCOTT	President	1545 US 206, BEDMINSTER, NJ, 07921

Director

Name	Role	Address
WALSH CATHAL	Director	1545 US 206, BEDMINSTER, NJ, 07921
GEORGE WALTER BIII	Director	1545 US 206, BEDMINSTER, NJ, 07921

Chief Financial Officer

Name	Role	Address
CUNTER TODD	Chief Financial Officer	1545 US 206, BEDMINSTER, NJ, 07921

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-01-03	1545 US 206, BEDMINSTER, NJ 07921	No data
CHANGE OF MAILING ADDRESS	2025-01-03	1545 US 206, BEDMINSTER, NJ 07921	No data
REGISTERED AGENT NAME CHANGED	2025-01-03	Corporation Service Company	No data
REGISTERED AGENT ADDRESS CHANGED	2025-01-03	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data
REVOKED FOR ANNUAL REPORT	2018-09-28	No data	No data
NAME CHANGE AMENDMENT	2014-02-26	FRESHPET, INC.	No data
REGISTERED AGENT NAME CHANGED	2012-05-23	JOYNER, .JUSTIN	No data

Documents

Name	Date
REINSTATEMENT	2025-01-03
ANNUAL REPORT	2017-01-10
ANNUAL REPORT	2016-04-15
ANNUAL REPORT	2015-05-13
ANNUAL REPORT	2014-04-10
Name Change	2014-02-26
ANNUAL REPORT	2013-03-20
ANNUAL REPORT	2012-05-23
Foreign Profit	2011-02-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State