| Name: | CIAO BELLA GELATO CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1989 (36 years ago) (Companies founded in March 1989) |
| Date of dissolution: | 05 Jan 2017 |
| Entity Number: | 1335520 |
| ZIP code: | 02116 (Companies in New York, 02116) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 745 BOYLSTON ST, 7TH FLOOR, BOSTON, MA, United States, 02116 |
| Principal Address: | 25A VREELAND ROAD / SUITE 104, FLORHAM PARK, NJ, United States, 07932 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 745 BOYLSTON ST, 7TH FLOOR, BOSTON, MA, United States, 02116 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CARLOS CANALS | Chief Executive Officer | 25A VREELAND ROAD / SUITE 104, FLORHAM PARK, NJ, United States, 07932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-16 | 2016-03-07 | Shares | Share type: PAR VALUE, Number of shares: 11269780, Par value: 0.0001 |
| 2014-04-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-04-08 | 2015-07-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-03 | 2015-07-16 | Shares | Share type: PAR VALUE, Number of shares: 4625000, Par value: 0.0001 |
| 2011-03-28 | 2013-04-04 | Address | 25A VREELAND ROAD / SUITE 104, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| 2011-03-28 | 2014-04-08 | Address | 25A VREELAND ROAD / SUITE 104, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process) |
| 2011-02-04 | 2012-02-03 | Shares | Share type: PAR VALUE, Number of shares: 4575000, Par value: 0.0001 |
| 2010-12-15 | 2011-03-28 | Address | 25A VREELAND RD., SUITE 104, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process) |
| 2009-06-17 | 2011-02-04 | Shares | Share type: PAR VALUE, Number of shares: 4176650, Par value: 0.0001 |
| 2009-06-17 | 2010-12-15 | Address | 231 40TH STREET, IRVINGTON, NJ, 07111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17531 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170105000211 | 2017-01-05 | CERTIFICATE OF MERGER | 2017-01-05 |
| 160307000465 | 2016-03-07 | CERTIFICATE OF AMENDMENT | 2016-03-07 |
| 150716000183 | 2015-07-16 | CERTIFICATE OF AMENDMENT | 2015-07-16 |
| 140408000014 | 2014-04-08 | CERTIFICATE OF CHANGE | 2014-04-08 |
| 130404002213 | 2013-04-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 120203000430 | 2012-02-03 | CERTIFICATE OF AMENDMENT | 2012-02-03 |
| 110328002163 | 2011-03-28 | BIENNIAL STATEMENT | 2011-03-01 |
| 110204000944 | 2011-02-04 | CERTIFICATE OF AMENDMENT | 2011-02-04 |
| 101215000002 | 2010-12-15 | CERTIFICATE OF CHANGE | 2010-12-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
