| Entity Name: | IMPOSSIBLE FOODS 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: | 13 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2019 (6 years ago) |
| Document Number: | F18000005737 |
| FEI/EIN Number |
45-3776939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SAGINAW DRIVE, REDWOOD CITY, CA, 94063, US |
| Mail Address: | 400 SAGINAW DRIVE, REDWOOD CITY, CA, 94063, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| McGuinness Peter | President | 400 SAGINAW DRIVE, REDWOOD CITY, CA, 94063 |
| Paik Elaine | Chief Financial Officer | 400 SAGINAW DRIVE, REDWOOD CITY, CA, 94063 |
| Gao Jason | Secretary | 400 SAGINAW DRIVE, REDWOOD CITY, CA, 94063 |
| Kaul Samir | Director | 400 SAGINAW DRIVE, REDWOOD CITY, CA, 94063 |
| Marren John | Director | 400 SAGINAW DRIVE, REDWOOD CITY, CA, 94063 |
| Ronnen Tal | Director | 400 SAGINAW DRIVE, REDWOOD CITY, CA, 94063 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-22 | 400 SAGINAW DRIVE, REDWOOD CITY, CA 94063 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-22 | 400 SAGINAW DRIVE, REDWOOD CITY, CA 94063 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-22 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-23 |
| REINSTATEMENT | 2019-10-22 |
| Foreign Profit | 2018-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
