| Name: | GOURMET DISTRIBUTION SYSTEMS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2008 (16 years ago) |
| Entity Number: | 3727838 |
| ZIP code: | 11704 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 KEAN STREET BUILDING B, WEST BABYLON, NY, United States, 11704 |
| Principal Address: | 17250 BOCA CLUB BLVD, UNIT 1402, BOCA RATON, FL, United States, 33387 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 KEAN STREET BUILDING B, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| JEFFREY SCHRIVER | Chief Executive Officer | 17250 BOCA CLUB BLVD, UNIT 1402, BOCA RATON, FL, United States, 33387 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-26 | 2015-05-28 | Address | 542 BARRETTO STREET, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2008-10-02 | 2010-11-26 | Address | 13754 STATE ROUTE 23, PRATTSVILLE, NY, 12468, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150528000479 | 2015-05-28 | CERTIFICATE OF CHANGE | 2015-05-28 |
| 101126002056 | 2010-11-26 | BIENNIAL STATEMENT | 2010-10-01 |
| 081002000544 | 2008-10-02 | CERTIFICATE OF INCORPORATION | 2008-10-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
