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PUREKITCHEN INCORPORATED

Company Details

Name: PUREKITCHEN INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2004 (21 years ago)
Entity Number: 3046356
ZIP code: 11222
County: Kings
Place of Formation: New York
Address: 231 NORMAN AVENUE, BROOKLYN, NY, United States, 11222

Shares Details

Shares issued 100000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
PUREKITCHEN INCORPORATED DOS Process Agent 231 NORMAN AVENUE, BROOKLYN, NY, United States, 11222

Chief Executive Officer

Name Role Address
SERGEI HASEGAWA Chief Executive Officer 231 NORMAN AVENUE, BROOKLYN, NY, United States, 11222

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 231 NORMAN AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 231 NORMAN AVENUE, BROOKLYN, NY, 11222, 1559, USA (Type of address: Chief Executive Officer)
2020-05-21 2024-04-01 Address 231 NORMAN AVENUE, BROOKLYN, NY, 11222, 1559, USA (Type of address: Service of Process)
2020-05-21 2024-04-01 Address 231 NORMAN AVENUE, BROOKLYN, NY, 11222, 1559, USA (Type of address: Chief Executive Officer)
2014-09-11 2020-05-21 Address 29 WYTHE AVE UNIT B, BROOKLYN, NY, 11249, USA (Type of address: Principal Executive Office)
2014-09-11 2020-05-21 Address 29 WYTHE AVE UNIT B, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2014-09-11 2020-05-21 Address 29 WYTHE AVE UNIT B, BROOKLYN, NY, 11249, 1031, USA (Type of address: Service of Process)
2014-07-17 2014-09-11 Address 29 WYTHE AVENUE, UNIT B, BROOKLYN, NY, 11249, 1031, USA (Type of address: Service of Process)
2006-04-24 2014-09-11 Address 87 RICHARDSON ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2006-04-24 2014-09-11 Address 87 RICHARDSON ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240401041251 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220420002037 2022-04-20 BIENNIAL STATEMENT 2022-04-01
200521060251 2020-05-21 BIENNIAL STATEMENT 2020-04-01
140911002018 2014-09-11 BIENNIAL STATEMENT 2014-04-01
140717000727 2014-07-17 CERTIFICATE OF CHANGE 2014-07-17
060424002715 2006-04-24 BIENNIAL STATEMENT 2006-04-01
040428000626 2004-04-28 CERTIFICATE OF INCORPORATION 2004-04-28

Date of last update: 10 Nov 2024

Sources: New York Secretary of State