| Name: | PIAZZA RESOURCE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1998 (27 years ago) (Companies founded in May 1998) |
| Entity Number: | 2262718 |
| ZIP code: | 10576 (Companies in Westchester, 10576) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 51 CROSS POND ROAD, POUND RIDGE, NY, United States, 10576 |
| Principal Address: | 51 CROSS POND ROAD, POUND RIDGE, NY, United States, 10576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIAZZA RESOURCE GROUP, INC. | DOS Process Agent | 51 CROSS POND ROAD, POUND RIDGE, NY, United States, 10576 |
| Name | Role | Address |
|---|---|---|
| BARBARA PIAZZA | Chief Executive Officer | 51 CROSS POND ROAD, POUND RIDGE, NY, United States, 10576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-03 | 2020-05-14 | Address | 206 BARNEGAT ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2008-06-03 | 2020-05-14 | Address | 206 BARNEGAT ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Principal Executive Office) |
| 2008-06-03 | 2020-05-14 | Address | 206 BARNEGAT ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process) |
| 2000-05-26 | 2008-06-03 | Address | 78 GRACE CHURCH ST, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2000-05-26 | 2008-06-03 | Address | 78 GRACE CHURCH ST, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1998-05-22 | 2008-06-03 | Address | 78 GRACE CHURCH STREET, PORTCHESTER, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200514060262 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| 160510006087 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140521006040 | 2014-05-21 | BIENNIAL STATEMENT | 2014-05-01 |
| 100524002653 | 2010-05-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 080603002624 | 2008-06-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060518002129 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040526002697 | 2004-05-26 | BIENNIAL STATEMENT | 2004-05-01 |
| 020422002539 | 2002-04-22 | BIENNIAL STATEMENT | 2002-05-01 |
| 000526002228 | 2000-05-26 | BIENNIAL STATEMENT | 2000-05-01 |
| 980522000609 | 1998-05-22 | CERTIFICATE OF INCORPORATION | 1998-05-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
