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BURCHETTA ENTERPRISES, INC.

Company Details

Name: BURCHETTA ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2001 (24 years ago) (Companies founded in January 2001)
Entity Number: 2591585
ZIP code: 10528 (Companies in Dutchess, 10528)
County: Dutchess
Place of Formation: New York
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 723 BEEKMAN RD 71, HOPEWELL JUNCTION, NY, United States, 12533

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
STELLA VIDA Chief Executive Officer 400 COLUMBUS AVENUE SUITE 170E, VALHALLA, NY, United States, 10595

History

Start date End date Type Value
2022-09-03 2022-09-03 Address PO BOX 504, 723 BEEKMAN RD 71, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer)
2005-02-22 2022-09-03 Address PO BOX 504, 723 BEEKMAN RD 71, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer)
2001-01-08 2022-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-01-08 2022-09-03 Address C/O BRET BURCHETTA, P.O. BOX 504, HOPEWELL JCT., NY, 12533, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230103004064 2023-01-03 BIENNIAL STATEMENT 2023-01-01
220903000388 2022-09-01 CERTIFICATE OF CHANGE BY ENTITY 2022-09-01
220831001549 2022-08-31 BIENNIAL STATEMENT 2021-01-01
070111002598 2007-01-11 BIENNIAL STATEMENT 2007-01-01
050222002514 2005-02-22 BIENNIAL STATEMENT 2005-01-01
010108000687 2001-01-08 CERTIFICATE OF INCORPORATION 2001-01-08

Date of last update: 11 Nov 2024

Sources: New York Secretary of State