| Name: | HAT TRICK PIZZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1997 (27 years ago) |
| Entity Number: | 2180343 |
| ZIP code: | 18106 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7220 WINDSOR DRIVE, ALLENTOWN, PA, United States, 18106 |
| Principal Address: | 7220 Windsor Drive, Allentown, PA, United States, 18106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT COOKSTON | Chief Executive Officer | 7220 WINDSOR DRIVE, ALLENTOWN, PA, United States, 18106 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7220 WINDSOR DRIVE, ALLENTOWN, PA, United States, 18106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-18 | 2023-10-18 | Address | 16 GLENDALE RD, STAMFORD, CT, 06906, 1221, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-10-18 | Address | 7220 WINDSOR DRIVE, ALLENTOWN, PA, 18106, USA (Type of address: Chief Executive Officer) |
| 2020-03-30 | 2023-10-18 | Address | 7220 WINDSOR DRIVE, ALLENTOWN, PA, 18106, USA (Type of address: Service of Process) |
| 2012-02-10 | 2020-03-30 | Address | ATTN; BRENDA FOSTER, 21600 SACAJAWEA ROAD, SEDALIA, MO, 65301, USA (Type of address: Service of Process) |
| 2003-08-26 | 2012-02-10 | Address | 227 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-10-07 | 2003-08-26 | Address | 16 GLENDALE RD, STAMFORD, CT, 06906, 1221, USA (Type of address: Service of Process) |
| 1999-10-07 | 2023-10-18 | Address | 16 GLENDALE RD, STAMFORD, CT, 06906, 1221, USA (Type of address: Chief Executive Officer) |
| 1997-09-15 | 2023-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-09-15 | 1999-10-07 | Address | DOMINO'S PIZZA, 65 COOPER SQUARE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231018003245 | 2023-10-18 | BIENNIAL STATEMENT | 2023-09-01 |
| 200330000127 | 2020-03-30 | CERTIFICATE OF CHANGE | 2020-03-30 |
| 120210001023 | 2012-02-10 | CERTIFICATE OF CHANGE | 2012-02-10 |
| 030826002344 | 2003-08-26 | BIENNIAL STATEMENT | 2003-09-01 |
| 010906002318 | 2001-09-06 | BIENNIAL STATEMENT | 2001-09-01 |
| 991007002174 | 1999-10-07 | BIENNIAL STATEMENT | 1999-09-01 |
| 970915000370 | 1997-09-15 | CERTIFICATE OF INCORPORATION | 1997-09-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
