Search icon

BOSTON CULINARY GROUP, INC.

Company Details

Name: BOSTON CULINARY GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 1969 (56 years ago)
Entity Number: 271355
ZIP code: 12207
County: Erie
Place of Formation: Wisconsin
Principal Address: 1 INDEPENDENCE POINTE, SUITE 305, GREENVILLE, SC, United States, 29615
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEVEN PANGBURN Chief Executive Officer 700 CANAL ST 1ST FL, STAMFORD, CT, United States, 06902

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Type Date Last renew date End date Address Description
0186-21-312332 Alcohol sale 2021-08-23 2021-08-23 2024-08-31 6557 HOLIDAY VALLEY RD, ELLICOTTVILLE, New York, 14731 Outdoor Athletic Fields and Stadiums

History

Start date End date Type Value
2019-01-25 2021-01-14 Address ONE LANDMARK SQUARE, FL 18, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2015-01-16 2019-01-25 Address 2187 ATLANTIC ST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2013-01-23 2019-01-25 Address 1 INDEPENDENCE POINTE SUITE 30, GREENVILLE, SC, 29615, USA (Type of address: Principal Executive Office)
2010-12-30 2013-01-23 Address 201 EAST BROAD ST, STARTANBURG, SC, 29306, USA (Type of address: Principal Executive Office)
2010-12-30 2015-01-16 Address 2187 ATLANTIC ST, 8TH FL, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2010-05-24 2011-06-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-01-22 2011-06-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-01-22 2010-12-30 Address 55 CAMBRIDGE PKWY, SUITE 200, CAMBRIDGE, MA, 02142, USA (Type of address: Principal Executive Office)
2007-01-22 2010-12-30 Address 55 CAMBRIDGE PARKWAY, SUITE 200, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer)
2005-02-10 2007-01-22 Address 55 CAMBRIDGE PKWY, STE 200, CAMBRIDGE, MA, 02142, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230201004031 2023-02-01 BIENNIAL STATEMENT 2023-01-01
210114060091 2021-01-14 BIENNIAL STATEMENT 2021-01-01
190125060009 2019-01-25 BIENNIAL STATEMENT 2019-01-01
170103006802 2017-01-03 BIENNIAL STATEMENT 2017-01-01
20150417027 2015-04-17 ASSUMED NAME LLC INITIAL FILING 2015-04-17
150116006088 2015-01-16 BIENNIAL STATEMENT 2015-01-01
130123006031 2013-01-23 BIENNIAL STATEMENT 2013-01-01
110610000133 2011-06-10 CERTIFICATE OF CHANGE 2011-06-10
101230002220 2010-12-30 BIENNIAL STATEMENT 2011-01-01
100524000730 2010-05-24 CERTIFICATE OF CHANGE 2010-05-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
204269 OL VIO INVOICED 2013-09-03 700 OL - Other Violation
168933 WH VIO INVOICED 2011-10-05 50 WH - W&M Hearable Violation
168934 WH VIO INVOICED 2011-10-05 100 WH - W&M Hearable Violation
171801 WS VIO INVOICED 2011-10-05 180 WS - W&H Non-Hearable Violation

Date of last update: 17 Nov 2024

Sources: New York Secretary of State