| Name: | THE LIQUID CHEF, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2006 (18 years ago) |
| Entity Number: | 3409791 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | HEIDI MERINO, 3054 GODWIN TERRACE #22, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
| Principal Address: | 3054 GODWIN TERRACE #22, BRONX, NY, United States, 10463 |
| Principal Address ZIP Code: | 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUNIOR MERINO | Chief Executive Officer | 3054 GODWIN TERRACE #22, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| JUNIOR MERINO | DOS Process Agent | HEIDI MERINO, 3054 GODWIN TERRACE #22, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-09 | 2012-11-20 | Address | 3054 GODWIN TERRACE / #22, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2010-09-09 | 2012-11-20 | Address | 3054 GODWIN TERRACE / #22, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 2010-09-09 | 2012-11-20 | Address | HEIDI MERINO, 3054 GODWIN TERRACE / #22, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 2008-09-15 | 2010-09-09 | Address | 3054 GODWIN TERR, # 42, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2008-09-15 | 2010-09-09 | Address | 3054 GODWIN TERR, # 42, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 2006-09-07 | 2010-09-09 | Address | 3054 GODWIN TERRACE, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150506006328 | 2015-05-06 | BIENNIAL STATEMENT | 2014-09-01 |
| 121120002271 | 2012-11-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 100909002353 | 2010-09-09 | BIENNIAL STATEMENT | 2010-09-01 |
| 080915002154 | 2008-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 060907001204 | 2006-09-07 | CERTIFICATE OF INCORPORATION | 2006-09-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
