| Name: | PIZZA OVEN BAKING CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1991 (34 years ago) |
| Date of dissolution: | 02 Jul 2024 |
| Entity Number: | 1505434 |
| ZIP code: | 14094 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 15 TUDOR LN, APT 3, LOCKPORT, NY, United States, 14094 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT H MATHEIS SR | Chief Executive Officer | 15 TUDOR LN, APT 3, LOCKPORT, NY, United States, 14094 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 TUDOR LN, APT 3, LOCKPORT, NY, United States, 14094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-09 | 2024-07-16 | Address | 15 TUDOR LN, APT 3, LOCKPORT, NY, 14094, USA (Type of address: Service of Process) |
| 2003-01-09 | 2024-07-16 | Address | 15 TUDOR LN, APT 3, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer) |
| 1999-01-21 | 2003-01-09 | Address | 6655 SLAYTON SETT RD, LOCKPORT, NY, 14094, USA (Type of address: Service of Process) |
| 1993-02-22 | 2003-01-09 | Address | 6655 SLAYTON SETT. RD, LOCKPORT, NY, 14094, USA (Type of address: Principal Executive Office) |
| 1993-02-22 | 2003-01-09 | Address | 6655 SLAYTON SETT. RD, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer) |
| 1991-01-30 | 1999-01-21 | Address | 54 VINE STREET, LOCKPORT, NY, 14094, USA (Type of address: Service of Process) |
| 1991-01-30 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716003591 | 2024-07-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-02 |
| 030109002283 | 2003-01-09 | BIENNIAL STATEMENT | 2003-01-01 |
| 010117002343 | 2001-01-17 | BIENNIAL STATEMENT | 2001-01-01 |
| 990121002132 | 1999-01-21 | BIENNIAL STATEMENT | 1999-01-01 |
| 970304002587 | 1997-03-04 | BIENNIAL STATEMENT | 1997-01-01 |
| 940112002224 | 1994-01-12 | BIENNIAL STATEMENT | 1994-01-01 |
| 930222002606 | 1993-02-22 | BIENNIAL STATEMENT | 1993-01-01 |
| 910130000268 | 1991-01-30 | CERTIFICATE OF INCORPORATION | 1991-01-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
