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Purposeful Foods Holdings Inc.

Company Details

Name: Purposeful Foods Holdings Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 22 Jul 2020 (4 years ago)
Organization Date: 22 Oct 2019 (5 years ago)
Authority Date: 22 Jul 2020 (4 years ago)
Last Annual Report: 03 Oct 2022 (2 years ago)
Organization Number: 1105158
Principal Office: 435 N. LaSalle Drive, 2nd Floor, Chicago, IL 60654
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Katlin Smith President

Secretary

Name Role
Katlin Smith Secretary

CFO

Name Role
AMY HASS CFO

Director

Name Role
Katlin Smith Director
KEVIN MUNDT Director
DAN O'CONNELL Director
LEWIS F SEMONES Director
GEORGE PEINADO Director
AMANDA STEELE Director

Authorized Rep

Name Role
Amy Hass Authorized Rep

Accountant

Name Role
Maddy McGannon Accountant

Treasurer

Name Role
AMY HASS Treasurer

Filings

Name File Date
Revocation of Certificate of Authority 2023-10-04
Annual Report 2022-10-03
Registered Agent name/address change 2022-10-03
Annual Report 2021-06-29

Date of last update: 30 Dec 2024

Sources: Kentucky Secretary of State