Detail by Officer/Registered Agent Name
Foreign Profit Corporation
THE HONEST KITCHEN, INC.
Filing Information
F14000001823
68-0513034
04/25/2014
DE
ACTIVE
Principal Address
Changed: 04/20/2023
350 Camino De La Reina Ste 140
San Diego, CA 92108
San Diego, CA 92108
Changed: 04/20/2023
Mailing Address
Changed: 04/20/2023
350 Camino De La Reina Ste 140
San Diego, CA 92108
San Diego, CA 92108
Changed: 04/20/2023
Registered Agent Name & Address
COGENCY GLOBAL INC.
Address Changed: 07/07/2015
115 North Calhoun St.
Suite 4
Tallahassee, FL 32301
Suite 4
Tallahassee, FL 32301
Address Changed: 07/07/2015
Officer/Director Detail
Name & Address
Title Director
Steinberg, Julian
Title Director
Boragno, Richard
Title Director
Postins, Charlie
Title Director
LaRue, Rob
Title Chief Integrity Officer, Director, and Founder, Secretary
Postins, Lucy
Title CMO
Steck, Mike
Title President/CEO/Treasurer
Rubin, Bob
Title CFO
Albano, Michael
Title COO
Calderone, Steve
Title Director
Steinberg, Julian
655 Madison Avenue
New York, NY 10065
New York, NY 10065
Title Director
Boragno, Richard
1451 Sixty Sixth Street
Emeryville, CA 94608
Emeryville, CA 94608
Title Director
Postins, Charlie
350 Camino De La Reina Ste 140
San Diego, CA 92108
San Diego, CA 92108
Title Director
LaRue, Rob
350 Camino De La Reina Ste 140
San Diego, CA 92108
San Diego, CA 92108
Title Chief Integrity Officer, Director, and Founder, Secretary
Postins, Lucy
350 Camino De La Reina Ste 140
San Diego, CA 92108
San Diego, CA 92108
Title CMO
Steck, Mike
350 Camino De La Reina Ste 140
San Diego, CA 92108
San Diego, CA 92108
Title President/CEO/Treasurer
Rubin, Bob
350 Camino De La Reina Ste 140
San Diego, CA 92108
San Diego, CA 92108
Title CFO
Albano, Michael
350 Camino De La Reina Ste 140
San Diego, CA 92108
San Diego, CA 92108
Title COO
Calderone, Steve
350 Camino De La Reina Ste 140
San Diego, CA 92108
San Diego, CA 92108
Annual Reports
Report Year | Filed Date |
2021 | 04/16/2021 |
2022 | 04/21/2022 |
2023 | 04/20/2023 |
Document Images