| Name: | 2345 BROADWAY TASTI D-LITE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 1995 (29 years ago) |
| Entity Number: | 1946088 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 523 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| 2345 BROADWAY TASTI D-LITE INC. | DOS Process Agent | 523 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| VERONICA ZUBIAGA | Chief Executive Officer | 523 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-07 | 2013-08-12 | Address | 2345 BROADWAY, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2011-09-07 | 2013-08-12 | Address | 2345 BROADWY, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2011-09-07 | 2013-08-12 | Address | 2345 BROADWAY, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2001-11-09 | 2011-09-07 | Address | C/O TASTI-D-LITE, 2345 BROADWAY, NEW YORK, NY, 10024, 3263, USA (Type of address: Chief Executive Officer) |
| 1997-10-10 | 2011-09-07 | Address | 2345 BROADWAY, NEW YORK, NY, 10024, 3263, USA (Type of address: Principal Executive Office) |
| 1997-10-10 | 2001-11-09 | Address | C/O TASTI-D-LITE, 2345 BROADWAY, NEW YORK, NY, 10024, 3263, USA (Type of address: Chief Executive Officer) |
| 1997-10-10 | 2011-09-07 | Address | 2345 BROADWAY, NEW YORK, NY, 10024, 3263, USA (Type of address: Service of Process) |
| 1995-08-08 | 1997-10-10 | Address | 2345 BROADWAY, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130812006332 | 2013-08-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110907003243 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 070827002121 | 2007-08-27 | BIENNIAL STATEMENT | 2007-08-01 |
| 051202002078 | 2005-12-02 | BIENNIAL STATEMENT | 2005-08-01 |
| 030808002431 | 2003-08-08 | BIENNIAL STATEMENT | 2003-08-01 |
| 011109002452 | 2001-11-09 | BIENNIAL STATEMENT | 2001-08-01 |
| 991025002341 | 1999-10-25 | BIENNIAL STATEMENT | 1999-08-01 |
| 971010002037 | 1997-10-10 | BIENNIAL STATEMENT | 1997-08-01 |
| 950808000392 | 1995-08-08 | CERTIFICATE OF INCORPORATION | 1995-08-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
