| Name: | PIE OR SQUARED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2001 (24 years ago) |
| Entity Number: | 2632775 |
| ZIP code: | 10549 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 84 SMITH AVE, PO BOX 387, MOUNT KISCO, NY, United States, 10549 |
| Principal Address: | 1955 RTE 52, HOPEWELL JUNCTION, NY, United States, 12533 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MARK FARRELL | DOS Process Agent | 84 SMITH AVE, PO BOX 387, MOUNT KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| MARIO SANDOLO | Chief Executive Officer | C/O JUNCTION 52, 1955 ROUTE 52, HOPEWELL JUNCTION, NY, United States, 12533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-24 | 2009-04-06 | Address | C/O 21 MARIO'S, 1955 ROUTE 52, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2005-05-24 | 2009-04-06 | Address | 1955 RTE 52, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Principal Executive Office) |
| 2003-04-21 | 2005-05-24 | Address | C/O GIANNI, 1955 ROUTE 52, FISHKILL, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2003-04-21 | 2005-05-24 | Address | 1955 ROUTE 52, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Principal Executive Office) |
| 2001-04-27 | 2005-05-24 | Address | 84 SMITH AVE PO BOX 387, MT. KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110601002505 | 2011-06-01 | BIENNIAL STATEMENT | 2011-04-01 |
| 090406002372 | 2009-04-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 050524002503 | 2005-05-24 | BIENNIAL STATEMENT | 2005-04-01 |
| 030421002710 | 2003-04-21 | BIENNIAL STATEMENT | 2003-04-01 |
| 010427000375 | 2001-04-27 | CERTIFICATE OF INCORPORATION | 2001-04-27 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
