| Name: | SWEET PEET OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2004 (20 years ago) (Companies founded in June 2004) |
| Entity Number: | 3061624 |
| ZIP code: | 12564 (Companies in Westchester, 12564) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 25 DYKEMAN LANE, PAWLING, NY, United States, 12564 |
| Principal Address: | 30 TOWERHILL RD, PAWLING, NY, United States, 12564 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL DIVITTO | Chief Executive Officer | 25 HARMONY RD, PAWLING, NY, United States, 12564 |
| Name | Role | Address |
|---|---|---|
| SWEET PEET OF NEW YORK, INC. | DOS Process Agent | 25 DYKEMAN LANE, PAWLING, NY, United States, 12564 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-14 | 2024-06-14 | Address | 25 HARMONY RD, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer) |
| 2020-06-04 | 2024-06-14 | Address | 25 DYKEMAN LANE, PAWLING, NY, 12564, USA (Type of address: Service of Process) |
| 2018-07-12 | 2020-06-04 | Address | P.O. BOX 538, PAWLING, NY, 12564, USA (Type of address: Service of Process) |
| 2010-06-15 | 2018-07-12 | Address | 25 DYKEMAN LANE, PAWLING, NY, 12564, USA (Type of address: Service of Process) |
| 2006-06-21 | 2014-06-13 | Address | 23 TOWERHILL RD, PAWLING, NY, 12564, USA (Type of address: Principal Executive Office) |
| 2006-06-21 | 2024-06-14 | Address | 25 HARMONY RD, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer) |
| 2006-06-21 | 2010-06-15 | Address | 803 CENTRE RD, #2, STAATSBURY, NY, 12580, USA (Type of address: Service of Process) |
| 2004-08-09 | 2006-06-21 | Address | 8 ANDREAS COURT, HOLMES, NY, 12531, USA (Type of address: Service of Process) |
| 2004-06-03 | 2024-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-03 | 2004-08-09 | Address | P.O. BOX 41, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240614000081 | 2024-06-14 | BIENNIAL STATEMENT | 2024-06-14 |
| 200604061694 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180712006163 | 2018-07-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 160628006212 | 2016-06-28 | BIENNIAL STATEMENT | 2016-06-01 |
| 140613006020 | 2014-06-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 120618006240 | 2012-06-18 | BIENNIAL STATEMENT | 2012-06-01 |
| 100615002181 | 2010-06-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 060621002928 | 2006-06-21 | BIENNIAL STATEMENT | 2006-06-01 |
| 040809000443 | 2004-08-09 | CERTIFICATE OF CHANGE | 2004-08-09 |
| 040603000740 | 2004-06-03 | CERTIFICATE OF INCORPORATION | 2004-06-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
