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GOURMET GURU, INC.

Headquarter

Company Details

Name: GOURMET GURU, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Aug 1994 (30 years ago)
Entity Number: 1844105
County: New York
Date of dissolution: 03 Aug 2024
Place of Formation: New York
Principal Address: 313 IRON HORSE WAY, PROVIDENCE, RI, United States, 02908
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GOURMET GURU, INC. 1193762 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOURMET GURU, INC PROFIT SHARING PLAN 2016 133801963 2017-10-16 GOURMET GURU, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 311900
Sponsor’s telephone number 7188422828
Plan sponsor’s address 1123 WORTHEN STREET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing KIM LICHTENSTEIN
GOURMET GURU, INC PROFIT SHARING PLAN 2016 133801963 2017-07-28 GOURMET GURU, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 311900
Sponsor’s telephone number 7188422828
Plan sponsor’s address 1123 WORTHEN STREET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing KIM LICHTENSTEIN
GOURMET GURU, INC PROFIT SHARING PLAN 2015 133801963 2016-04-15 GOURMET GURU, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 311900
Sponsor’s telephone number 7188422828
Plan sponsor’s address 1123 WORTHEN STREET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2016-04-15
Name of individual signing KIM LICHTENSTEIN
GOURMET GURU, INC PROFIT SHARING PLAN 2014 133801963 2015-10-14 GOURMET GURU, INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 311900
Sponsor’s telephone number 7188422828
Plan sponsor’s address 1123 WORTHEN STREET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing KIM LICHTENSTEIN
GOURMET GURU, INC PROFIT SHARING PLAN 2013 133801963 2014-10-14 GOURMET GURU, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 311900
Sponsor’s telephone number 7188422828
Plan sponsor’s address 1123 WORTHEN STREET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing KIM LICHTENSTEIN
GOURMET GURU, INC PROFIT SHARING PLAN 2012 133801963 2013-10-14 GOURMET GURU, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 311900
Sponsor’s telephone number 7188422828
Plan sponsor’s address 1123 WORTHEN STREET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing KIM LICHTENSTEIN
GOURMET GURU, INC PROFIT SHARING PLAN 2011 133081963 2012-10-12 GOURMET GURU, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 311900
Sponsor’s telephone number 7188422828
Plan sponsor’s address 1123 WORTHEN STREET, BRONX, NY, 10474

Plan administrator’s name and address
Administrator’s EIN 133081963
Plan administrator’s name GOURMET GURU, INC
Plan administrator’s address 1123 WORTHEN STREET, BRONX, NY, 10474
Administrator’s telephone number 7188422828

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing KIM LICHTENSTEIN

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHRISTOPHER TESTA Chief Executive Officer 313 IRON HORSE WAY, PROVIDENCE, RI, United States, 02908

History

Start date End date Type Value
2017-10-10 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-09-14 2020-08-18 Address C/O UNITED NATURAL FOODS, INC., 313 IRON HORSE WAY, PROVIDENCE, RI, 02908, USA (Type of address: Chief Executive Officer)
2017-09-14 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-07 2017-09-14 Address 1123 WORTHEN STREET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2010-12-07 2017-09-14 Address 1123 WORTHEN STREET, BRONX, NY, 10474, USA (Type of address: Service of Process)
2010-12-07 2017-09-14 Address 1123 WORTHEN STREET, BRONX, NY, 10474, USA (Type of address: Principal Executive Office)
2006-08-31 2010-12-07 Address JEFF LICHTENSTEIN, 660 CASANOVA ST, BRONX, NY, 10474, USA (Type of address: Service of Process)
2004-09-13 2010-12-07 Address 660 CASANOVA ST, BRONX, NY, 10474, USA (Type of address: Principal Executive Office)
2004-09-13 2010-12-07 Address 660 CASANOVA ST, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2002-01-18 2006-08-31 Address 660 CASANOVA ST, BRONX, NY, 10474, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801041347 2024-07-31 CERTIFICATE OF MERGER 2024-08-03
220823001628 2022-08-23 BIENNIAL STATEMENT 2022-08-01
200818060061 2020-08-18 BIENNIAL STATEMENT 2020-08-01
SR-21992 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21991 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171010000691 2017-10-10 CERTIFICATE OF CHANGE 2017-10-10
170914006155 2017-09-14 BIENNIAL STATEMENT 2016-08-01
140811006870 2014-08-11 BIENNIAL STATEMENT 2014-08-01
121101002293 2012-11-01 BIENNIAL STATEMENT 2012-08-01
110622000216 2011-06-22 ANNULMENT OF DISSOLUTION 2011-06-22

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

CHRISTOPHER TESTA

CT FRANCHISE CONSULTANTS, LLC

Related by address

313 IRON HORSE WAY, PROVIDENCE, RI, United States, 02908

UNITED NATURAL FOODS, INC. MILLBROOK DISTRIBUTION SERVICES INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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