| Entity Name: | EDIBLE ARRANGEMENTS INTERNATIONAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 28 Jun 2000 (Companies founded in June 2000) |
| Business ALEI: | 0655380 |
| Annual report due: | 27 Jun 2012 |
| Business address: | 95 BARNES ROAD, WALLINGFORD, CT, 06492 |
| ZIP code: | 06492 (Companies in New Haven, 06492) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| E-Mail: | jalexander@netsolace.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDIBLE ARRANGEMENTS INTERNATIONAL 401(K) PROFIT SHARING PLAN | 2010 | 061586638 | 2011-10-14 | EDIBLE ARRANGEMENTS INTERNATIONAL, INC. | 113 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 061586638 |
| Plan administrator’s name | EDIBLE ARRANGEMENTS INTERNATIONAL, INC. |
| Plan administrator’s address | 95 BARNES ROAD, WALLINGFORD, CT, 06492 |
| Administrator’s telephone number | 2037748090 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | JANICE KI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 2037748090 |
| Plan sponsor’s address | 95 BARNES ROAD, WALLINGFORD, CT, 06492 |
Plan administrator’s name and address
| Administrator’s EIN | 061586638 |
| Plan administrator’s name | EDIBLE ARRANGEMENTS INTERNATIONAL, INC. |
| Plan administrator’s address | 95 BARNES ROAD, WALLINGFORD, CT, 06492 |
| Administrator’s telephone number | 2037748090 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | JANICE KI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TARIQ FARID | Agent | 95 BARNES ROAD, WALLINGFORD, CT, 06492, United States | 1495 Mt. Paran Road NW, Atlanta, GA, 30327, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TARIQ FARID | Officer | 95 BARNES ROAD, WALLINGFORD, CT, 06492, United States | 1495 Mt. Paran Road NW, Atlanta, GA, 30327, United States |
| KAMRAN FARID | Officer | 95 BARNES ROAD, WALLINGFORD, CT, 06492, United States | 5 BLACKSTONE AVE, BRANFORD, CT, 06405, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EDIBLE ARRANGEMENTS FRANCHISE GROUP, INC. | EDIBLE ARRANGEMENTS INTERNATIONAL, INC. | 2006-02-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004535716 | 2012-03-01 | No data | Merger | Certificate of Merger | No data |
| 0004400767 | 2011-06-29 | No data | Annual Report | Annual Report | 2011 |
| 0004400765 | 2011-06-29 | No data | Annual Report | Annual Report | 2010 |
| 0003962160 | 2009-07-06 | No data | Annual Report | Annual Report | 2009 |
| 0003695434 | 2008-06-08 | No data | Annual Report | Annual Report | 2008 |
| 0003474451 | 2007-06-11 | No data | Annual Report | Annual Report | 2007 |
| 0003414750 | 2007-03-13 | 2007-03-13 | Change of Agent | Agent Change | No data |
| 0003414794 | 2007-03-13 | 2007-03-13 | Change of Business Address | Business Address Change | No data |
| 0003234062 | 2006-06-21 | No data | Annual Report | Annual Report | 2006 |
| 0003146228 | 2006-02-23 | 2006-03-01 | Amendment | Amend Name | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
