CULINART GROUP, INC.

Headquarter

Company Details

Name:	CULINART GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 1994 (30 years ago)
Entity Number:	1848296
County:	Nassau
Place of Formation:	New York
Principal Address:	2 International Drive, Rye Brook, NY, United States, 10573
Principal Address ZIP Code:	10573
Address:	2400 YORKMONT ROAD, 2400 Yorkmont Road, CHARLOTTE, NC, United States, 28217
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CULINART GROUP, INC.	1341548	CONNECTICUT

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	2400 YORKMONT ROAD, 2400 Yorkmont Road, CHARLOTTE, NC, United States, 28217

Chief Executive Officer

Name	Role	Address
ADRIAN MEREDITH	Chief Executive Officer	2400 YORKMONT ROAD, CHARLOTTE, NC, United States, 28217

History

Start date	End date	Type	Value
2024-08-05	2024-08-05	Address	2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2024-07-16	2024-08-05	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
2020-08-20	2024-08-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-15	2024-08-05	Address	175 SUNNYSIDE BLVD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2016-03-23	2024-08-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-03-23	2020-08-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-12-22	2016-03-23	Address	175 SUNNYSIDE BOULEVARD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2015-12-22	2024-07-16	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
2007-04-27	2015-12-22	Address	175 SUNNYSIDE BLVD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2007-04-27	2018-08-15	Address	175 SUNNYSIDE BLVD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1996-11-08	2015-12-22	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
1996-11-08	2007-04-27	Address	TRIAD V, SUITE E110, 1979 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1996-10-16	1996-11-08	Address	ATTN:JOSEPH PACIFICO STE E-110, 1979 MARCUS AVE TRIAD V, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1996-10-16	2007-04-27	Address	1979 MARCUS AVE TRIAD V, SUITE E-110, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
1996-10-16	2007-04-27	Address	1979 MARCUS AVE TRIAD V, SUITE E-110, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
1996-09-25	1996-10-16	Address	1979 MARCUS AVENUE, TRIAD, SUITE E110, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1996-09-25	1996-11-08	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
1996-09-25	2016-02-26	Name	CULINART HOLDINGS, INC.
1994-08-30	1996-09-25	Name	DISTINCTIVE FOOD MANAGEMENT, INC.
1994-08-30	1996-09-25	Address	13 CUTTER MILL ROAD, SUITE 209, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240805000473	2024-08-05	BIENNIAL STATEMENT	2024-08-05
220810000251	2022-08-10	BIENNIAL STATEMENT	2022-08-01
200820060470	2020-08-20	BIENNIAL STATEMENT	2020-08-01
180815006189	2018-08-15	BIENNIAL STATEMENT	2018-08-01
160808006398	2016-08-08	BIENNIAL STATEMENT	2016-08-01
160323000063	2016-03-23	CERTIFICATE OF CHANGE	2016-03-23
160226000691	2016-02-26	CERTIFICATE OF MERGER	2016-02-26
151222000471	2015-12-22	CERTIFICATE OF AMENDMENT	2015-12-22
150812006357	2015-08-12	BIENNIAL STATEMENT	2014-08-01
130212006034	2013-02-12	BIENNIAL STATEMENT	2012-08-01
080909002315	2008-09-09	BIENNIAL STATEMENT	2008-08-01
070427002433	2007-04-27	BIENNIAL STATEMENT	2006-08-01
051128000385	2005-11-28	ANNULMENT OF DISSOLUTION	2005-11-28
DP-1697614	2004-06-30	DISSOLUTION BY PROCLAMATION	2004-06-30
961115000522	1996-11-15	CERTIFICATE OF AMENDMENT	1996-11-15
961108000509	1996-11-08	CERTIFICATE OF AMENDMENT	1996-11-08
961016002657	1996-10-16	BIENNIAL STATEMENT	1996-08-01
960925000782	1996-09-25	CERTIFICATE OF AMENDMENT	1996-09-25
940830000083	1994-08-30	CERTIFICATE OF INCORPORATION	1994-08-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

CULINART GROUP, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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