CHEESES OF ALL NATIONS, INC.

Company Details

Name:	CHEESES OF ALL NATIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Aug 1993 (31 years ago) (Companies founded in August 1993)
Entity Number:	1752052
ZIP code:	45202 (Companies in New York, 45202)
County:	New York
Place of Formation:	New York
Address:	C/O Kroger, 1014 Vine Street, CINCINNATI, OH, United States, 45202
Principal Address:	25-19 BORDEN AVENUE, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CHEESES OF ALL NATIONS, INC.	DOS Process Agent	C/O Kroger, 1014 Vine Street, CINCINNATI, OH, United States, 45202

Chief Executive Officer

Name	Role	Address
NICK TRANCHINA	Chief Executive Officer	25-19 BORDEN AVENUE, LONG ISLAND CITY, NY, United States, 11101

History

Start date	End date	Type	Value
2023-08-07	2023-08-07	Address	25-19 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2019-08-01	2023-08-07	Address	1014 VINE STREET, CINCINNATI, OH, 45202, USA (Type of address: Service of Process)
2019-08-01	2023-08-07	Address	25-19 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2017-03-09	2023-08-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-11-18	2019-08-01	Address	25-19 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2016-11-18	2019-08-01	Address	25-19 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2007-08-30	2016-11-18	Address	254 BLEECKER STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2007-08-30	2016-11-18	Address	254 BLEECKER STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2007-08-30	2016-11-18	Address	254 BLEECKER STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2005-10-26	2007-08-30	Address	254 BLEECKER ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2005-10-26	2007-08-30	Address	254 BLEECKER ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2005-10-26	2007-08-30	Address	254 BLEECKER ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1999-09-15	2005-10-26	Address	257 BLEECKER ST., NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1999-09-15	2005-10-26	Address	257 BLEECKER ST., NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1999-09-15	2005-10-26	Address	257 BLEECKER ST., NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
1993-08-25	2023-08-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-08-25	1999-09-15	Address	COHEN & GERSTEIN, P.C., 57 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230807000291	2023-08-07	BIENNIAL STATEMENT	2023-08-01
210803000112	2021-08-03	BIENNIAL STATEMENT	2021-08-03
190801060291	2019-08-01	BIENNIAL STATEMENT	2019-08-01
170309000102	2017-03-09	CERTIFICATE OF CHANGE	2017-03-09
161118006069	2016-11-18	BIENNIAL STATEMENT	2015-08-01
110907003108	2011-09-07	BIENNIAL STATEMENT	2011-08-01
090819002210	2009-08-19	BIENNIAL STATEMENT	2009-08-01
070830002854	2007-08-30	BIENNIAL STATEMENT	2007-08-01
051026002884	2005-10-26	BIENNIAL STATEMENT	2005-08-01
030814002293	2003-08-14	BIENNIAL STATEMENT	2003-08-01
010809002028	2001-08-09	BIENNIAL STATEMENT	2001-08-01
990915002433	1999-09-15	BIENNIAL STATEMENT	1999-08-01
930825000213	1993-08-25	CERTIFICATE OF INCORPORATION	1993-08-25

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
349635	CNV_SI	INVOICED	2013-08-28	120	SI - Certificate of Inspection fee (scales)

Date of last update: 13 Nov 2024

Sources: New York Secretary of State