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ARK NATURALS COMPANY - Florida Company Profile

Company Details

Entity Name: ARK NATURALS COMPANY
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: 04 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2024 (5 months ago)
Document Number: F17000004496
FEI/EIN Number 822944548

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 228 Park Ave S, New York, NY, 10003-1502, US
Address: 609 E. Jackson St., Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARK NATURALS COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2023 822944548 2024-10-15 ARK NATURALS COMPANY 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3216899442
Plan sponsor’s address 609 E JACKSON ST, STE 100, TAMPA, FL, 336024933

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing KARINA ALESIO
Valid signature Filed with authorized/valid electronic signature
ARK NATURALS COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2022 822944548 2023-05-03 ARK NATURALS COMPANY 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3216899442
Plan sponsor’s address 609 E JACKSON ST, STE 100, TAMPA, FL, 336024933

Signature of

Role Plan administrator
Date 2023-05-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ARK NATURALS COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2021 822944548 2022-06-10 ARK NATURALS COMPANY 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3216899442
Plan sponsor’s address 609 E JACKSON ST, STE 100, TAMPA, FL, 336024933

Signature of

Role Plan administrator
Date 2022-06-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ARK NATURALS COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2020 822944548 2021-05-24 ARK NATURALS COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3216899442
Plan sponsor’s address 1121 E TWIGGS ST, SUITE 100, TAMPA, FL, 336023133

Signature of

Role Plan administrator
Date 2021-05-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ARK NATURALS COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2019 822944548 2020-06-18 ARK NATURALS COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3216899442
Plan sponsor’s address 1121 E TWIGGS ST, SUITE 100, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2020-06-18
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ARK NATURALS COMPANY 401(K) PLAN 2018 822944548 2019-08-30 ARK NATURALS COMPANY 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311110
Sponsor’s telephone number 3216899442
Plan sponsor’s address 1121 E. TWIGGS ST., SUITE 100, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2019-08-30
Name of individual signing RICHARD SHALKOP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-30
Name of individual signing RICHARD SHALKOP
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Wen Wendy Chief Executive Officer One California Street, San Francisco, CA, 94111
Zuo Leeraz Vice President One California Street, San Francisco, CA, 94111
Zuo Leeraz Secretary One California Street, San Francisco, CA, 94111
Shepherd Pamela Chief Financial Officer One California Street, San Francisco, CA, 94111
PARACORP INCORPORATED Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000118527 ARK NATURALS PRODUCTS FOR PETS EXPIRED 2017-10-27 2022-12-31 - 6166 TAYLOR ROAD, SUITE 103, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-18 - -
CHANGE OF MAILING ADDRESS 2024-11-18 609 E. Jackson St., Suite 100, Tampa, FL 33602 -
REGISTERED AGENT NAME CHANGED 2024-11-18 PARACORP INCORPORATED -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 609 E. Jackson St., Suite 100, Tampa, FL 33602 -

Documents

Name Date
REINSTATEMENT 2024-11-18
ANNUAL REPORT 2023-05-31
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-10
Foreign Profit 2017-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State