| Name: | HOUSE OF SCHWARTZ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2002 (23 years ago) |
| Entity Number: | 2765532 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 208 W 29TH STREET / ROOM 405, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 208 W 29TH STREET / #501, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 5000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 208 W 29TH STREET / ROOM 405, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JERRY SCHWARTZ | Chief Executive Officer | 208 W 29TH STREET / #501, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-15 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-05-09 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-05-09 | 2010-06-02 | Address | 208 WEST 29TH STREET, ROOM 405, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88099 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121107000061 | 2012-11-07 | ANNULMENT OF DISSOLUTION | 2012-11-07 |
| DP-1939021 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 100602003299 | 2010-06-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 020715000322 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 020509000948 | 2002-05-09 | CERTIFICATE OF INCORPORATION | 2002-05-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
