| Name: | ALL AMERICAN PIE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Entity Number: | 1552107 |
| ZIP code: | 11715 (Companies in Suffolk, 11715) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 55 MONTAUK HIGHWAY, BLUE POINT, NY, United States, 11715 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 MONTAUK HIGHWAY, BLUE POINT, NY, United States, 11715 |
| Name | Role | Address |
|---|---|---|
| MICHELE B. MORACE | Chief Executive Officer | 55 MONTAUK HIGHWAY, BLUE POINT, NY, United States, 11715 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-19 | 1993-11-08 | Address | 55 MONTAUK HIGHWAY, BLUE POINT, NY, 11715, USA (Type of address: Principal Executive Office) |
| 1993-05-19 | 1993-11-08 | Address | 55 MONTAUK HIGHWAY, BLUE POINT, NY, 11715, USA (Type of address: Service of Process) |
| 1991-06-03 | 1993-05-19 | Address | 57 MONTAUK HIGHWAY, BLUEPOINT, NY, 11715, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050929002130 | 2005-09-29 | BIENNIAL STATEMENT | 2005-06-01 |
| 030717002105 | 2003-07-17 | BIENNIAL STATEMENT | 2003-06-01 |
| 010706002293 | 2001-07-06 | BIENNIAL STATEMENT | 2001-06-01 |
| 990713002337 | 1999-07-13 | BIENNIAL STATEMENT | 1999-06-01 |
| 970709002027 | 1997-07-09 | BIENNIAL STATEMENT | 1997-06-01 |
| 931108002176 | 1993-11-08 | BIENNIAL STATEMENT | 1993-06-01 |
| 930519003056 | 1993-05-19 | BIENNIAL STATEMENT | 1992-06-01 |
| 910603000055 | 1991-06-03 | CERTIFICATE OF INCORPORATION | 1991-06-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
