| Name: | HOT STONES OF NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2005 (20 years ago) |
| Entity Number: | 3205583 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 5334 TRANSIT ROAD, DEPEW, NY, United States, 14043 |
| Principal Address ZIP Code: | 14043 |
| Address: | 12 TOWNE SQUARE DRIVE, LANCASTER, NY, United States, 14086 |
| Address ZIP Code: | 14086 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT A ROTH | DOS Process Agent | 12 TOWNE SQUARE DRIVE, LANCASTER, NY, United States, 14086 |
| Name | Role | Address |
|---|---|---|
| ROBERT ROTH | Chief Executive Officer | 12 TOWNE SQUARE DR., LANCASTER, NY, United States, 14086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-17 | 2021-05-24 | Address | 12 TOWNE SQUARE DR., LANCASTER, NY, 14086, USA (Type of address: Service of Process) |
| 2007-05-16 | 2017-10-17 | Address | 14 SUSSEX LN, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer) |
| 2007-05-16 | 2017-10-17 | Address | 14 SUSSEX LN, LANCASTER, NY, 14086, USA (Type of address: Principal Executive Office) |
| 2005-05-16 | 2017-10-17 | Address | 14 SUSSEX LANE, LANCASTER, NY, 14086, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210524060335 | 2021-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 171017006371 | 2017-10-17 | BIENNIAL STATEMENT | 2017-05-01 |
| 130613006452 | 2013-06-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 110513002466 | 2011-05-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 090422002289 | 2009-04-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002254 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050516001219 | 2005-05-16 | CERTIFICATE OF INCORPORATION | 2005-05-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
