| Entity Name: | THE HONEST KITCHEN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Nov 2017 |
| Business ALEI: | 1254989 |
| Annual report due: | 07 Nov 2025 |
| NAICS code: | 311111 - Dog and Cat Food Manufacturing |
| Business address: | 1785 Hancock Street, Suite 100, San Diego, CA, 92110, United States |
| Mailing address: | 1785 Hancock Street, Suite 100, San Diego, CA, United States, 92110 |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Richard Boragno | Director | 1451 Sixty Sixth Street, Emeryville, CA, 94608, United States | 1451 Sixty Sixth Street, Emeryville, CA, 94608, United States |
| Lucy Postins | Director | 1785 Hancock Street, Suite 100, San Diego, CA, 92110, United States | 350 Camino De La Reina Ste 140, San Diego, CA, 92108, United States |
| Julian Steinberg | Director | 655 Madison Avenue, New York, NY, 10065, United States | 655 Madison Ave, New York, NY, 10065, United States |
| Rob LaRue | Director | 1785 Hancock Street, Suite 100, San Diego, CA, 92110, United States | 350 Camino De La Reina Ste 140, San Diego, CA, 92108, United States |
| Charlie Postins | Director | 1785 Hancock Street, Suite 100, San Diego, CA, 92110, United States | 350 Camino De La Reina Ste 140, San Diego, CA, 92108, United States |
| Josh Goldin | Director | 1785 Hancock Street, Suite 100, San Diego, CA, 92110, United States | 1785 Hancock Street, Suite 100, San Diego, CA, 92110, United States |
| Alyssa Ferenz | Director | 1785 Hancock Street, Suite 100, San Diego, CA, 92110, United States | 1785 Hancock Street, Suite 100, San Diego, CA, 92110, United States |
| Patrick Fallon | Director | 1785 Hancock Street, Suite 100, San Diego, CA, 92110, United States | 1785 Hancock Street, Suite 100, San Diego, CA, 92110, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Albano | Officer | 1785 Hancock Street, Suite 100, San Diego, CA, 92110, United States | 80 Fox Chase Ln, West Hartford, CT, 06117-3017, United States |
| Mike Steck | Officer | 1785 Hancock Street, Suite 100, San Diego, CA, 92110, United States | 350 Camino De La Reina Ste 140, San Diego, CA, 92108, United States |
| Lucy Postins | Officer | 1785 Hancock Street, Suite 100, San Diego, CA, 92110, United States | 350 Camino De La Reina Ste 140, San Diego, CA, 92108, United States |
| William Lisman | Officer | 1785 Hancock Street, Suite 100, San Diego, CA, 92110, United States | 1785 Hancock Street, Suite 100, San Diego, CA, 92110, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012120335 | 2024-10-09 | No data | Annual Report | Annual Report | No data |
| BF-0011345825 | 2023-10-11 | No data | Annual Report | Annual Report | No data |
| BF-0010303094 | 2022-10-12 | No data | Annual Report | Annual Report | 2022 |
| BF-0009824549 | 2021-10-28 | No data | Annual Report | Annual Report | No data |
| 0007028735 | 2020-11-30 | No data | Annual Report | Annual Report | 2020 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006669174 | 2019-10-29 | No data | Annual Report | Annual Report | 2019 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006255435 | 2018-10-04 | No data | Annual Report | Annual Report | 2018 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
