| Entity Name: | THE HONEST KITCHEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Apr 2014 (11 years ago) |
| Document Number: | F14000001823 |
| FEI/EIN Number |
680513034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 Camino De La Reina Ste 140, San Diego, CA, 92108, US |
| Mail Address: | 350 Camino De La Reina Ste 140, San Diego, CA, 92108, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Steinberg Julian | Director | 655 Madison Avenue, New York, NY, 10065 |
| Boragno Richard | Director | 1451 Sixty Sixth Street, Emeryville, CA, 94608 |
| Postins Charlie | Director | 350 Camino De La Reina Ste 140, San Diego, CA, 92108 |
| LaRue Rob | Director | 350 Camino De La Reina Ste 140, San Diego, CA, 92108 |
| Postins Lucy | Chie | 350 Camino De La Reina Ste 140, San Diego, CA, 92108 |
| Steck Mike | Chief Marketing Officer | 350 Camino De La Reina Ste 140, San Diego, CA, 92108 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 350 Camino De La Reina Ste 140, San Diego, CA 92108 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 350 Camino De La Reina Ste 140, San Diego, CA 92108 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
