| Entity Name: | RECIPE ACQUISITION CORP. |
| 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: | 24 Nov 2014 (10 years ago) |
| Document Number: | F14000004967 |
| FEI/EIN Number |
46-3569479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 71 West 23rd Street, New York, NY, 10010, US |
| Mail Address: | 71 West 23rd Street, New York, NY, 10010, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Dougherty Keith J | Chief Executive Officer | 71 West 23rd Street, New York, NY, 10010 |
| Hammarley David | Chief Financial Officer | 71 West 23rd Street, New York, NY, 10010 |
| O'Dea Daniel | Chief Operating Officer | 71 West 23rd Street, New York, NY, 10010 |
| Kitendaugh Heather M | Secretary | 71 West 23rd Street, New York, NY, 10010 |
| Ansell Jeffrey P | Director | 71 West 23rd Street, New York, NY, 10010 |
| O'Connell Daniel J | Director | 71 West 23rd Street, New York, NY, 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 71 West 23rd Street, New York, NY 10010 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 71 West 23rd Street, New York, NY 10010 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000292805 | TERMINATED | 1000000956750 | COLUMBIA | 2023-06-16 | 2043-06-21 | $ 4,038.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
