GOURMET RETAIL UNITED, INC.

Company Details

Name:	GOURMET RETAIL UNITED, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Feb 1992 (33 years ago)
Entity Number:	1608095
County:	New York
Date of dissolution:	27 Jun 2001
Place of Formation:	New York
Address:	517 WEST 45TH STREET, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
PIERRE WEBER	DOS Process Agent	517 WEST 45TH STREET, NEW YORK, NY, United States, 10036

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
PIERRE WEBER	Chief Executive Officer	517 WEST 45TH STREET, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
1995-03-13	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-05-04	1994-04-04	Address	517 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-05-04	1994-04-04	Address	517 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1992-02-03	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-02-03	1993-05-04	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1542815	2001-06-27	DISSOLUTION BY PROCLAMATION	2001-06-27
970414000349	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
950313000163	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940404002247	1994-04-04	BIENNIAL STATEMENT	1994-02-01
930504002476	1993-05-04	BIENNIAL STATEMENT	1993-02-01
920203000098	1992-02-03	CERTIFICATE OF INCORPORATION	1992-02-03

Date of last update: 14 Nov 2024

Sources: New York Secretary of State