| Name: | THE WURLITZER PIZZA COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2000 (25 years ago) (Companies founded in January 2000) |
| Entity Number: | 2466212 |
| ZIP code: | 14120 (Companies in Niagara, 14120) |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 1401 NASH ROAD, 1401 NASH ROAD, NORTH TONAWANDA, NY, United States, 14120 |
| Principal Address: | 1401 NASH ROAD, N TONAWANDA, NY, United States, 14120 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE WURLITZER PIZZA COMPANY, INC. | DOS Process Agent | 1401 NASH ROAD, 1401 NASH ROAD, NORTH TONAWANDA, NY, United States, 14120 |
| Name | Role | Address |
|---|---|---|
| ANNE MANGIONE | Chief Executive Officer | 1401 NASH ROAD, N. TONAWANDA, NY, United States, 14120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-05 | 2024-05-05 | Address | 1401 NASH ROAD, N. TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2024-05-05 | Address | 1401 NASH ROAD, 1401 NASH ROAD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| 2023-12-11 | 2024-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-11 | 2023-12-11 | Address | 1401 NASH ROAD, N. TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2024-05-05 | Address | 1401 NASH ROAD, N. TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2022-05-25 | 2023-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-25 | 2022-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-29 | 2022-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-10 | 2023-12-11 | Address | 1401 NASH ROAD, 1401 NASH ROAD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| 2012-01-31 | 2017-05-10 | Address | ANNE MANGIONE, 1401 NASH ROAD, N. TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240505000223 | 2024-05-05 | BIENNIAL STATEMENT | 2024-05-05 |
| 231211000028 | 2023-12-11 | BIENNIAL STATEMENT | 2022-01-01 |
| 170510006424 | 2017-05-10 | BIENNIAL STATEMENT | 2016-01-01 |
| 120131002087 | 2012-01-31 | BIENNIAL STATEMENT | 2012-01-01 |
| 110711002392 | 2011-07-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 060328002288 | 2006-03-28 | BIENNIAL STATEMENT | 2006-01-01 |
| 040107002898 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
| 020130002023 | 2002-01-30 | BIENNIAL STATEMENT | 2002-01-01 |
| 000126000634 | 2000-01-26 | CERTIFICATE OF INCORPORATION | 2000-01-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
