| Name: | THE MAMA COMPANY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1998 (27 years ago) |
| Entity Number: | 2234267 |
| County: | New York |
| Place of Formation: | New York |
| Activity Description: | The Mama Company of New York DBA: Mama’s One Sauce, is a condiment for all foods, flavored by the culture of Harlem. Harlem is rich with good music, good food, and good times. This sauce is perfect for any dish, made for ALL foods as a SAUTE, MARINADE, BAKE, GRILL, DIPPING SAUCE, INGREDIENT FOR FISH, CHICKEN, CHIPS, BEEF, SOUP BASE, EGGS, AND MORE! The Mama Company of New York was established in 1998. A portion of proceeds shared from Mama’s One Sauce benefits Mama Foundation for the Arts, A 501(c)(3) not-for-profit. As a brand new division of The Mama Company Of New York, Mama’s One Sauce, established in 2016, has performed beyond expectations, with all three flavors (Mild, Spicy and Fire) consistently being top sellers in Whole Foods Market Harlem. Its instant success has ignited the development of expanding the Mama's One Sauce availability at retail and restaurant locations. |
| Address: | 149 WEST 126TH STREET, New York, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
| Principal Address: | 149 WEST 126TH STREET, NEW YORK, NY, United States, 10027 |
| Principal Address ZIP Code: | 10027 |
Contact Details
Phone +1 212-280-2092
Website https://www.mamasonesauce.com/
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O VY HIGGINSEN | DOS Process Agent | 149 WEST 126TH STREET, New York, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| VY HIGGINSEN | Chief Executive Officer | 149 WEST 126TH STREET, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-17 | 2024-03-17 | Address | 149 WEST 126TH STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-12 | 2024-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-12 | 2023-07-12 | Address | 149 WEST 126TH STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2024-03-17 | Address | 149 WEST 126TH STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2024-03-17 | Address | 129 Grove Street, 2nd Fl, Montclair, NJ, 07042, USA (Type of address: Service of Process) |
| 2004-03-16 | 2023-07-12 | Address | 149 WEST 126TH ST, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2000-05-17 | 2023-07-12 | Address | 149 WEST 126TH STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 1998-03-03 | 2004-03-16 | Address | 26 W. 71 STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1998-03-03 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240317000025 | 2024-03-17 | BIENNIAL STATEMENT | 2024-03-17 |
| 230712000010 | 2023-07-12 | BIENNIAL STATEMENT | 2022-03-01 |
| 140903007304 | 2014-09-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120716002823 | 2012-07-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 100408002348 | 2010-04-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 080403002348 | 2008-04-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 040316002567 | 2004-03-16 | BIENNIAL STATEMENT | 2004-03-01 |
| 020307002545 | 2002-03-07 | BIENNIAL STATEMENT | 2002-03-01 |
| 000517002272 | 2000-05-17 | BIENNIAL STATEMENT | 2000-03-01 |
| 980303000221 | 1998-03-03 | CERTIFICATE OF INCORPORATION | 1998-03-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
