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SOUTHBROOK PIZZA CORP.

Company Details

Name: SOUTHBROOK PIZZA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 1997 (28 years ago)
Entity Number: 2102126
County: Suffolk
Date of dissolution: 15 Jun 2017
Place of Formation: New York
Address: 8 MANOR ROAD, SMITHTOWN, NY, United States, 11787
Address ZIP Code: 11787
Principal Address: 38 SCHOOL STREET, LAKE RONKONKOMA, NY, United States, 11779
Principal Address ZIP Code: 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GRUNDFAST & MORRISON, ESQS DOS Process Agent 8 MANOR ROAD, SMITHTOWN, NY, United States, 11787

Chief Executive Officer

Name Role Address
WILLIAM GARBEDIAN Chief Executive Officer 801 COUNTY ROAD 39 / SUITE #2, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
2007-01-30 2011-02-28 Address 38 SCHOOL STREET, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
2007-01-30 2011-02-28 Address 8 MANOR ROAD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2003-02-06 2007-01-30 Address 801 COUNTY RD 39, SUITE #2, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2003-02-06 2007-01-30 Address 38 SCHOOL ST, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
2003-02-06 2007-01-30 Address 8 MANOR RD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
1997-01-14 2003-02-06 Address EIGHT MANOR ROAD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170615000327 2017-06-15 CERTIFICATE OF DISSOLUTION 2017-06-15
110228002533 2011-02-28 BIENNIAL STATEMENT 2011-01-01
090112003334 2009-01-12 BIENNIAL STATEMENT 2009-01-01
070130002553 2007-01-30 BIENNIAL STATEMENT 2007-01-01
050304002645 2005-03-04 BIENNIAL STATEMENT 2005-01-01
030206002698 2003-02-06 BIENNIAL STATEMENT 2003-01-01
970114000277 1997-01-14 CERTIFICATE OF INCORPORATION 1997-01-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State