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PETIT POIS CORP.

Company Details

Name: PETIT POIS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2003 (21 years ago)
Entity Number: 2959428
ZIP code: 12207
County: New York
Place of Formation: Pennsylvania
Principal Address: 50 TWOSOME DR, Suite 3, MOORESTOWN, NJ, United States, 08057
Address: 80 State Street, Albany, NY, United States, 12207

Agent

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES M WEINROTT Chief Executive Officer 50 TWOSOME DR, SUITE 3, MOORESTOWN, NJ, United States, 08057

Licenses

Number Type Date Last renew date End date Address Description
0007-22-128020 Alcohol sale 2022-06-21 2022-06-21 2025-02-28 521 5TH AVE, NEW YORK, New York, 10175 Wholesale Wine

History

Start date End date Type Value
2023-09-26 2023-09-26 Address 50 TWOSOME DR, 3, MOORESTOWN, NJ, 08057, USA (Type of address: Chief Executive Officer)
2023-09-26 2023-09-26 Address 50 TWOSOME DR, SUITE 3, MOORESTOWN, NJ, 08057, USA (Type of address: Chief Executive Officer)
2013-09-17 2023-09-26 Address 50 TWOSOME DR, 3, MOORESTOWN, NJ, 08057, USA (Type of address: Chief Executive Officer)
2011-10-31 2013-09-17 Address 50 TWOSOME DR, 3, MORRISTOWN, NJ, 08057, USA (Type of address: Chief Executive Officer)
2011-10-31 2013-09-17 Address 50 TWOSOME DR, 3, MORRISTOWN, NJ, 08057, USA (Type of address: Principal Executive Office)
2008-01-03 2011-10-31 Address 50 TWOSOME DR, 3, MORESTOWN, NJ, 08057, USA (Type of address: Chief Executive Officer)
2008-01-03 2011-10-31 Address 50 TWOSOME DR, 3, MORRESTOWN, NJ, 08057, USA (Type of address: Principal Executive Office)
2003-09-29 2023-09-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-09-29 2023-09-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230926001499 2023-09-26 BIENNIAL STATEMENT 2023-09-01
211020000900 2021-10-20 BIENNIAL STATEMENT 2021-10-20
191031060241 2019-10-31 BIENNIAL STATEMENT 2019-09-01
170914006041 2017-09-14 BIENNIAL STATEMENT 2017-09-01
150908006101 2015-09-08 BIENNIAL STATEMENT 2015-09-01
130917006544 2013-09-17 BIENNIAL STATEMENT 2013-09-01
111031002455 2011-10-31 BIENNIAL STATEMENT 2011-09-01
090929002517 2009-09-29 BIENNIAL STATEMENT 2009-09-01
080103002653 2008-01-03 BIENNIAL STATEMENT 2007-09-01
051116002907 2005-11-16 BIENNIAL STATEMENT 2005-09-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State