MINI MEATERIA, INC.

Company Details

Name:	MINI MEATERIA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Jan 1989 (36 years ago)
Entity Number:	1316315
County:	Westchester
Date of dissolution:	14 Apr 2011
Place of Formation:	New York
Address:	9 W GRAND ST, MOUNT VERNON, NY, United States, 10552
Address ZIP Code:	10552
Principal Address:	9 WEST GRAND STREET, MOUNT VERNON, NY, United States, 10552
Principal Address ZIP Code:	10552

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	9 W GRAND ST, MOUNT VERNON, NY, United States, 10552

Chief Executive Officer

Name	Role	Address
FRANK CHIETRO	Chief Executive Officer	9 WEST GRAND ST, MT VERNON, NY, United States, 10552

History

Start date	End date	Type	Value
1997-04-07	2005-03-15	Address	9 W GRAND ST, MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer)
1993-03-18	1997-04-07	Address	36 GREENRIDGE AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
1989-01-05	1997-04-07	Address	54 WEST BROAD STREET, MT VERNON, NY, 10552, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110414000988	2011-04-14	CERTIFICATE OF DISSOLUTION	2011-04-14
050315002670	2005-03-15	BIENNIAL STATEMENT	2005-01-01
030213002639	2003-02-13	BIENNIAL STATEMENT	2003-01-01
010402002443	2001-04-02	BIENNIAL STATEMENT	2001-01-01
990216002261	1999-02-16	BIENNIAL STATEMENT	1999-01-01
970407002453	1997-04-07	BIENNIAL STATEMENT	1997-01-01
940128002561	1994-01-28	BIENNIAL STATEMENT	1994-01-01
930318002160	1993-03-18	BIENNIAL STATEMENT	1993-01-01
B725681-3	1989-01-05	CERTIFICATE OF INCORPORATION	1989-01-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State