| Name: | WORLD PIZZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1997 (27 years ago) |
| Entity Number: | 2200928 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 337 HALSTEAD AVE, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 11 SYLVIA AVE, ARDSLEY, NY, United States, 10502 |
| Principal Address ZIP Code: | 10502 |
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 337 HALSTEAD AVE, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JOHN DILUNA | Chief Executive Officer | 11 SYLVIA AVE, ARDSLEY, NY, United States, 10502 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-140760 | Alcohol sale | 2023-01-09 | 2023-01-09 | 2025-02-28 | 337 HALSTEAD AVE, HARRISON, New York, 10528 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-09 | 2011-12-07 | Address | 11 SYLVIA AVE, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| 2000-03-13 | 2006-01-09 | Address | 186 PARK AVENUE, WEST HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2000-03-13 | 2006-01-09 | Address | 186 PARK AVENUE, WEST HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 1997-11-20 | 2006-01-09 | Address | 186 PARK AVENUE, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140117002384 | 2014-01-17 | BIENNIAL STATEMENT | 2013-11-01 |
| 111207002135 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 091204002094 | 2009-12-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 060109002235 | 2006-01-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031201002490 | 2003-12-01 | BIENNIAL STATEMENT | 2003-11-01 |
| 011102002206 | 2001-11-02 | BIENNIAL STATEMENT | 2001-11-01 |
| 000313002625 | 2000-03-13 | BIENNIAL STATEMENT | 1999-11-01 |
| 971120000241 | 1997-11-20 | CERTIFICATE OF INCORPORATION | 1997-11-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
