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BILOTTA KITCHENS OF BEDFORD, INC.

Company Details

Name: BILOTTA KITCHENS OF BEDFORD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1997 (28 years ago)
Entity Number: 2142260
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 564 MAMARONECK AVENUE, MAMARONECK, NY, United States, 10543
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

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 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
REGINA BILOTTA Chief Executive Officer 564 MAMARONECK AVENUE, MAMARONECK, NY, United States, 10543

History

Start date End date Type Value
2023-05-15 2023-05-15 Address 564 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2023-05-15 2023-05-15 Address 564 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2022-07-22 2023-05-15 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-04-27 2022-07-22 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2017-04-13 2023-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-13 2023-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-07-08 2017-04-13 Address 175 EAST MAIN ST, MT KISCO, NY, 10549, USA (Type of address: Service of Process)
2005-07-08 2017-05-05 Address 175 EAST MAIN ST, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
2001-07-02 2005-07-08 Address 434 OLD POST RD, HUNTING RIDGE MALL RTE 22, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office)
2001-07-02 2023-05-15 Address 564 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230515001470 2023-05-15 BIENNIAL STATEMENT 2023-05-01
170505006130 2017-05-05 BIENNIAL STATEMENT 2017-05-01
170413000863 2017-04-13 CERTIFICATE OF CHANGE 2017-04-13
130509006408 2013-05-09 BIENNIAL STATEMENT 2013-05-01
110826002428 2011-08-26 BIENNIAL STATEMENT 2011-05-01
090423002585 2009-04-23 BIENNIAL STATEMENT 2009-05-01
070523002899 2007-05-23 BIENNIAL STATEMENT 2007-05-01
050708002129 2005-07-08 BIENNIAL STATEMENT 2005-05-01
010702002502 2001-07-02 BIENNIAL STATEMENT 2001-05-01
990607002179 1999-06-07 BIENNIAL STATEMENT 1999-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State