| Name: | PRIVATE CHOCOLATIERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2000 (25 years ago) |
| Entity Number: | 2465510 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5507 NESCONSET HIGHWAY STE 10, MOUNT SINAI, NY, United States, 11766 |
| Address ZIP Code: | 11766 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRIVATE CHOCOLATIERS INC. | DOS Process Agent | 5507 NESCONSET HIGHWAY STE 10, MOUNT SINAI, NY, United States, 11766 |
| Name | Role | Address |
|---|---|---|
| ROBIN SILVERSTEIN | Chief Executive Officer | 5507 NESCONSET HIGHWAY STE 10, MOUNT SINAI, NY, United States, 11766 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 5507 NESCONSET HIGHWAY STE 10, MOUNT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 5507 NESCONSET HIGHWAY, STE 10, MOUNT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 2020-01-03 | 2024-01-02 | Address | 5507 NESCONSET HIGHWAY, STE 10, MOUNT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 2020-01-03 | 2024-01-02 | Address | 5507 NESCONSET HIGHWAY, STE 10, MOUNT SINAI, NY, 11766, USA (Type of address: Service of Process) |
| 2000-01-25 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-01-25 | 2020-01-03 | Address | 445 BROAD HOLLOW ROAD, SUITE 210, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102004913 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220112002590 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
| 200103060564 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 000125000452 | 2000-01-25 | CERTIFICATE OF INCORPORATION | 2000-01-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
