| Entity Name: | SIMPLY GOOD FOODS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 May 2020 (5 years ago) |
| Branch of: | SIMPLY GOOD FOODS USA, INC., NEW YORK (Company Number 1368235) |
| Document Number: | F20000002255 |
| FEI/EIN Number | 133587994 |
| Address: | 1225 17TH St, DENVER, CO, 80202, US |
| Mail Address: | 1225 17TH St, DENVER, CO, 80202, US |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Tanner Geoff | President | 1225 17TH St, DENVER, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| Kraft Timothy | Secretary | 1225 17TH St, DENVER, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| Matthews Timothy | Treasurer | 1225 17TH St, DENVER, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| Mara Shaun | Director | 1225 17TH St, DENVER, CO, 80202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 1225 17TH St, SUITE 1000, DENVER, CO 80202 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 1225 17TH St, SUITE 1000, DENVER, CO 80202 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 1225 17TH ST, SUITE 1000, DENVER, CO 80202 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 1225 17TH ST, SUITE 1000, DENVER, CO 80202 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-26 |
| Foreign Profit | 2020-05-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
