| Name: | NYC PIZZA CO. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 04 Jun 1997 (27 years ago) (Companies founded in June 1997) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 2149840 |
| ZIP code: | 07960 (Companies in New York, 07960) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 WASHINGTON STREET, OLD4204-INACTIVE, MORRISTOWN, NJ, United States, 07960 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NYC PIZZA CO. LLC | DOS Process Agent | 25 WASHINGTON STREET, OLD4204-INACTIVE, MORRISTOWN, NJ, United States, 07960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-03 | 2022-01-22 | Address | 25 WASHINGTON STREET, OLD4204-INACTIVE, MORRISTOWN, NJ, 07960, USA (Type of address: Service of Process) |
| 2009-07-07 | 2019-06-03 | Address | 25 WASHINGTON STREET, DEPT 4204, MORRISTOWN, NJ, 07960, USA (Type of address: Service of Process) |
| 2005-06-13 | 2009-07-07 | Address | 17 ELM ST, DEPT 4204, MORRISTOWN, NJ, 07960, USA (Type of address: Service of Process) |
| 2003-08-08 | 2005-06-13 | Address | 17 ELM ST, MORRISTOWN, NJ, 07960, USA (Type of address: Service of Process) |
| 1997-06-04 | 2022-01-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1997-06-04 | 2003-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220122000658 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 190603061722 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170803007240 | 2017-08-03 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006529 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130612006059 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110622002832 | 2011-06-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 090707002676 | 2009-07-07 | BIENNIAL STATEMENT | 2009-06-01 |
| 050613002327 | 2005-06-13 | BIENNIAL STATEMENT | 2005-06-01 |
| 030808002138 | 2003-08-08 | BIENNIAL STATEMENT | 2003-06-01 |
| 010718002270 | 2001-07-18 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
