| Name: | WHOLE PIE'S, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1996 (29 years ago) |
| Entity Number: | 2018143 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 W 44TH STREET, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 260 W 44TH STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LISA CASTELLOTTI | Chief Executive Officer | 943 W FINGERBOARD ROAD, STATEN ISLAND, NY, United States, 10304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-09 | 2012-08-22 | Address | 943 W. FINGERBOARD ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 1998-05-26 | 2008-04-09 | Address | 943 W. FINGERBOARD ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 1998-05-26 | 2012-08-22 | Address | 260 W 44TH ST., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1996-04-09 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-04-09 | 2012-08-22 | Address | 260 WEST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140707002476 | 2014-07-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120822002424 | 2012-08-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422002260 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002474 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060511003476 | 2006-05-11 | BIENNIAL STATEMENT | 2006-04-01 |
| 040512002330 | 2004-05-12 | BIENNIAL STATEMENT | 2004-04-01 |
| 020326002916 | 2002-03-26 | BIENNIAL STATEMENT | 2002-04-01 |
| 000510002327 | 2000-05-10 | BIENNIAL STATEMENT | 2000-04-01 |
| 980526002390 | 1998-05-26 | BIENNIAL STATEMENT | 1998-04-01 |
| 960409000318 | 1996-04-09 | CERTIFICATE OF INCORPORATION | 1996-04-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
