CLEVER LEAVES HOLDINGS INC.

Company Details

Entity Name:	CLEVER LEAVES HOLDINGS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	24 Aug 2021 (3 years ago)
Date of dissolution:	22 Sep 2023 (a year ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (a year ago)
Document Number:	F21000004874
FEI/EIN Number	N/A
Address:	20TH FLOOR, 250 HOWE ST., VANCOUVER, BC V6C 3R8 CANADA, OC
Mail Address:	20TH FLOOR, 250 HOWE ST., VANCOUVER, BC V6C 3R8 CANADA, OC

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
JULIEN, GARY M	Director	489 FIFTH AVE., 27TH FLOOR, NEW YORK, NY 10017
FAJARDO, ANDRES	Director	489 FIFTH AVE., 27TH FLOOR, NEW YORK, NY 10017
DEMARSE, ELISABETH	Director	489 FIFTH AVE., 27TH FLOOR, NEW YORK, NY 10017
SCHULTZE, GEORGE J.	Director	489 FIFTH AVE., 27TH FLOOR, NEW YORK, NY 10017
MUECKE, WILLIAM	Director	489 FIFTH AVE., 27TH FLOOR, NEW YORK, NY 10017

President

Name	Role	Address
FAJARDO, ANDRES	President	489 FIFTH AVE., 27TH FLOOR, NEW YORK, NY 10017

Chief Executive Officer

Name	Role	Address
FAJARDO, ANDRES	Chief Executive Officer	489 FIFTH AVE., 27TH FLOOR, NEW YORK, NY 10017

CRO

Name	Role	Address
WILCHES, JULIAN	CRO	489 FIFTH AVE., 27TH FLOOR, NEW YORK, NY 10017

CORPORATE SECRETARY

Name	Role	Address
KASTIN, DAVID	CORPORATE SECRETARY	489 FIFTH AVE., 27TH FLOOR, NEW YORK, NY 10017

GENERAL COUNSEL

Name	Role	Address
KASTIN, DAVID	GENERAL COUNSEL	489 FIFTH AVE., 27TH FLOOR, NEW YORK, NY 10017

Chief Financial Officer

Name	Role	Address
HAGUE, HENRY R., III	Chief Financial Officer	489 FIFTH AVE., 27TH FLOOR, NEW YORK, NY 10017

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2023-09-22	No data	No data

Documents

Name	Date
ANNUAL REPORT	2022-04-25
Foreign Profit	2021-08-24

Date of last update: 13 Jan 2025

Sources: Florida Department of State