| Name: | CPB PIZZERIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2008 (17 years ago) |
| Entity Number: | 3649869 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3430 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CPB PIZZERIA, INC. | DOS Process Agent | 3430 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| DOMITILO AGUILAR HERNANDEZ | Chief Executive Officer | 3430 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-17 | 2021-11-17 | Address | 3430 BOSTON ROAD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2018-07-25 | 2021-11-17 | Address | 3430 BOSTON ROAD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2018-07-25 | 2021-11-17 | Address | 3430 BOSTON ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| 2010-04-01 | 2018-07-25 | Address | 3430 BOSTON POST ROAD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2010-04-01 | 2018-07-25 | Address | 3430 BOSTON POST ROAD, BRONX, NY, 10469, USA (Type of address: Principal Executive Office) |
| 2008-03-26 | 2021-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-03-26 | 2018-07-25 | Address | 3430 BOSTON POST ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211117001005 | 2021-11-17 | AMENDMENT TO BIENNIAL STATEMENT | 2021-11-17 |
| 200305060995 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180725006245 | 2018-07-25 | BIENNIAL STATEMENT | 2018-03-01 |
| 170330006105 | 2017-03-30 | BIENNIAL STATEMENT | 2016-03-01 |
| 140515002055 | 2014-05-15 | BIENNIAL STATEMENT | 2014-03-01 |
| 120426002017 | 2012-04-26 | BIENNIAL STATEMENT | 2012-03-01 |
| 100401002342 | 2010-04-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 080326000727 | 2008-03-26 | CERTIFICATE OF INCORPORATION | 2008-03-26 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
