| Name: | CULINART, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 1994 (30 years ago) |
| Entity Number: | 1847922 |
| County: | Nassau |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 2 International Drive, Rye Brook, NY, United States, 10573 |
| Principal Address ZIP Code: | 10573 |
Contact Details
Phone +1 212-460-6075
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CULINART, INC. | 0544187 | CONNECTICUT |
| Headquarter of | CULINART, INC. | 20221027274 | COLORADO |
| Headquarter of | CULINART, INC. | 20121564635 | COLORADO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R5MWE7MNYE91 | 2024-08-22 | 2 INTERNATIONAL DR, PORT CHESTER, NY, 10573, 1094, USA | 6 INTERNATIONAL DR, PORT CHESTER, NY, 10573, 1094, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-08-24 |
| Initial Registration Date | 2005-01-17 |
| Entity Start Date | 1994-08-29 |
| Fiscal Year End Close Date | Sep 30 |
Service Classifications
| NAICS Codes | 722310, 722514 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JENNIFER THOMPSON |
| Address | 6 INTERNATIONAL DRIVE, PORT CHESTER, NY, 10573, 1094, USA |
| Title | ALTERNATE POC |
| Name | MIKE PURCELL |
| Address | 6 INTERNATIONAL DRIVE, PORT CHESTER, NY, 10573, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JENNIFER THOMPSON |
| Address | 2 INTERNATIONAL DRIVE, PORT CHESTER, NY, 10573, 1094, USA |
| Title | ALTERNATE POC |
| Name | MIKE PURCELL |
| Address | 6 INTERNATIONAL DRIVE, PORT CHESTER, NY, 10573, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 35EL4 | Active | Non-Manufacturer | 2005-01-18 | 2024-07-05 | 2029-07-05 | 2025-07-03 | |||||||||||||||||||||
|
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| POC | JENNIFER THOMPSON |
| Phone | +1 407-259-0637 |
| Address | 2 INTERNATIONAL DR, PORT CHESTER, NY, 10573 1094, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-07-05 |
| CAGE number | 1K7B2 |
| Company Name | COMPASS GROUP USA INC |
| CAGE Last Updated | 2024-04-03 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ADRIAN MEREDITH | Chief Executive Officer | 2400 YORKMONT ROAD, CHARLOTTE, NC, United States, 28217 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 758904 | No data | Retail grocery store | No data | No data | No data | 155 FOOD CENTER DRIVE, BRONX, NY, 10474 | No data |
| 759751 | No data | Retail grocery store | No data | No data | No data | 162 JOHN S TOLL DRIVE, -EAST SIDE DINING, STONY BROOK, NY, 11794 | No data |
| 736927 | No data | Retail grocery store | No data | No data | No data | 206E WEST SIDE DINING, STONY BROOK, NY, 11794 | No data |
| 758542 | No data | Retail grocery store | No data | No data | No data | SHIRLEY KENNY DR, ADMIN BLDG, STONY BROOK, NY, 11794 | No data |
| 0340-22-113575 | No data | Alcohol sale | 2024-10-16 | 2024-10-16 | 2026-04-30 | 231 DUNE ROAD, WESTHAMPTON BEACH, New York, 11978 | Restaurant |
| 0423-22-103754 | No data | Alcohol sale | 2024-05-17 | 2024-05-17 | 2026-04-30 | 231 DUNE ROAD, WESTHAMPTON BEACH, New York, 11978 | Additional Bar |
| 0423-22-103755 | No data | Alcohol sale | 2024-05-17 | 2024-05-17 | 2026-04-30 | 231 DUNE ROAD, WESTHAMPTON BEACH, New York, 11978 | Additional Bar |
| 0340-24-103782 | No data | Alcohol sale | 2024-02-14 | 2024-02-14 | 2026-01-31 | 318 LAKEVILLE ROAD, GREAT NECK, NY, 11020 | Restaurant |
| 0340-23-127077 | No data | Alcohol sale | 2023-11-27 | 2023-11-27 | 2025-02-28 | 1 DAVIS AVE, GARDEN CITY, New York, 11530 | Restaurant |
| 0346-22-116245 | No data | Alcohol sale | 2022-10-04 | 2022-10-04 | 2024-10-31 | 100 NICOLLS RD, STONY BROOK, New York, 11794 | Catering Establishment |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2024-08-07 | 2024-08-07 | Address | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2024-08-07 | 2024-11-01 | Address | 80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2024-08-07 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-08-07 | 2024-11-01 | Address | 175 SUNNYSIDE BLVD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2024-08-07 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-16 | 2024-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-23 | 2021-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-23 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-20 | 2024-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036525 | 2024-11-01 | CERTIFICATE OF MERGER | 2024-11-01 |
| 240807003432 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 220810000384 | 2022-08-10 | BIENNIAL STATEMENT | 2022-08-01 |
| 200820060479 | 2020-08-20 | BIENNIAL STATEMENT | 2020-08-01 |
| 180815006188 | 2018-08-15 | BIENNIAL STATEMENT | 2018-08-01 |
| 160808006390 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 160317000795 | 2016-03-17 | CERTIFICATE OF CHANGE | 2016-03-17 |
| 150526002012 | 2015-05-26 | BIENNIAL STATEMENT | 2014-08-01 |
| 130212006032 | 2013-02-12 | BIENNIAL STATEMENT | 2012-08-01 |
| 080826002272 | 2008-08-26 | BIENNIAL STATEMENT | 2008-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-10-22 | ST. IGNATIUS LOYOLA | EAST 84 STREET, New York, NY, Manhattan, 10028 | No data | School Cafeteria Inspections | Department of Health and Mental Hygiene | 18A - Current valid permit, registration or other authorization to operate establishment not available. |
| 2024-06-03 | ST. FRANCIS PREP | FRANCIS LEWIS BOULEVARD, FRESH MEADOWS, NY, Queens, 11365 | No data | School Cafeteria Inspections | Department of Health and Mental Hygiene | 10F - Non-food contact surface improperly constructed. Unacceptable material used. Non-food contact surface or equipment improperly maintained and/or not properly sealed, raised, spaced or movable to allow accessibility for cleaning on all sides, above and underneath the unit. |
| 2024-04-16 | ST.LGNATIUS LOYOLA PRESCHOOL | EAST 84 STREET, New York, NY, Manhattan, 10028 | No data | School Cafeteria Inspections | Department of Health and Mental Hygiene | 10E - Accurate thermometer not provided or properly located in refrigerated, cold storage or hot holding equipment |
| 2024-03-07 | ARCHBISHOP MOLLY HIGH SCHOOL | MANTON ST, JAMAICA, NY, Queens, 11435 | No data | School Cafeteria Inspections | Department of Health and Mental Hygiene | 08A - Establishment is not free of harborage or conditions conducive to rodents, insects or other pests. |
| 2024-01-12 | ST. IGNATIUS LOYOLA | EAST 84 STREET, New York, NY, Manhattan, 10028 | No data | School Cafeteria Inspections | Department of Health and Mental Hygiene | 18A - Current valid permit, registration or other authorization to operate establishment not available. |
| 2023-06-02 | CULINART @ STONYBROOK | 100 NICHOLLS RD -ATTN JACK SNEE, STONY BROOK, Suffolk, NY, 11794 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-02-24 | SBU-WEST SIDE C-STORE | 206E WEST SIDE DINING, STONY BROOK, Suffolk, NY, 11794 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 274717 | CNV_SI | INVOICED | 2005-05-13 | 20 | SI - Certificate of Inspection fee (scales) |
| 274156 | CNV_SI | INVOICED | 2005-04-19 | 40 | SI - Certificate of Inspection fee (scales) |
| 541034 | RENEWAL | INVOICED | 2005-01-18 | 110 | CRD Renewal Fee |
| 268455 | CNV_SI | INVOICED | 2004-05-18 | 60 | SI - Certificate of Inspection fee (scales) |
| 541033 | RENEWAL | INVOICED | 2003-02-03 | 110 | CRD Renewal Fee |
| 425459 | LICENSE | INVOICED | 2001-03-01 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
