| Name: | BOOTH STREET FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1985 (39 years ago) |
| Entity Number: | 1042929 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2 BAY CLUB DRIVE, BAYSIDE, NY, United States, 11360 |
| Principal Address ZIP Code: | 11360 |
| Address: | ONE PENN PLAZA, 45TH FLOOR, NEW YORK, NY, United States, 10119 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD SHAPIRO | Chief Executive Officer | 2 BAY CLUB DRIVE, BAYSIDE, NY, United States, 11360 |
| Name | Role | Address |
|---|---|---|
| KLEIN & HEISLER, ESQS. | DOS Process Agent | ONE PENN PLAZA, 45TH FLOOR, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-11-26 | 1995-08-02 | Address | ONE PENN PLZ, 45TH FL, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950802002555 | 1995-08-02 | BIENNIAL STATEMENT | 1993-11-01 |
| B292956-4 | 1985-11-26 | CERTIFICATE OF INCORPORATION | 1985-11-26 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
