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RENT-A-CHEF, INC.

Company Details

Name: RENT-A-CHEF, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 2002 (23 years ago) (Companies founded in April 2002)
Entity Number: 2753887
ZIP code: 12603 (Companies in Dutchess, 12603)
County: Dutchess
Place of Formation: New York
Address: 1-3 COLLEGEVIEW AVE., POUGHKEEPSIE, NY, United States, 12603
Principal Address: BABYCKES CAFE, 1-3 COLLEGEVIEW AVE, POUGHKEEPSIE, NY, United States, 12603

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
JAREK J. WYSOCKI Agent 1-3 COLLEGEVIEW AVE., POUGHKEEPSIE, NY, 12603

Chief Executive Officer

Name Role Address
SUSAN WYSOCKI Chief Executive Officer 1-3 COLLEGEVIEW AVE, POUGHKEEPSIE, NY, United States, 12603

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1-3 COLLEGEVIEW AVE., POUGHKEEPSIE, NY, United States, 12603

History

Start date End date Type Value
2008-05-20 2014-06-16 Address 1-3 COLLEGEVIEW AVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2006-04-18 2008-05-20 Address 1-3 COLLEGEVIEW AVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2006-04-18 2012-06-18 Address 1-3 COLLEGEVIEW AVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140616006523 2014-06-16 BIENNIAL STATEMENT 2014-04-01
120618002069 2012-06-18 BIENNIAL STATEMENT 2012-04-01
100601002310 2010-06-01 BIENNIAL STATEMENT 2010-04-01
080520002904 2008-05-20 BIENNIAL STATEMENT 2008-04-01
060418002103 2006-04-18 BIENNIAL STATEMENT 2006-04-01
020411000446 2002-04-11 CERTIFICATE OF INCORPORATION 2002-04-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State