| Name: | SOPHIE'S CUBAN CUISINE FRANCHISING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2005 (20 years ago) |
| Entity Number: | 3163459 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 142 WEST END AVE, STE 30P, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
| Principal Address: | 420 LEXINGTON AVE, STE 300, OFFICE 30, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY E KOLTON ESQ | DOS Process Agent | 142 WEST END AVE, STE 30P, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| SOFIA LUNA | Chief Executive Officer | 420 LEXINGTON AVE, STE 300, OFFICE 30, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-02-11 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-02-11 | 2007-02-22 | Address | ATTN: JEFFREY E. KOLTON, ESQ., 777 THIRD AVENUE, 24TH FLR., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070222002631 | 2007-02-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 050211000899 | 2005-02-11 | CERTIFICATE OF INCORPORATION | 2005-02-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
