| Name: | CLASSIC KITCHENS II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2008 (16 years ago) (Companies founded in November 2008) |
| Entity Number: | 3743373 |
| ZIP code: | 10594 (Companies in Westchester, 10594) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 156 Rolling Hills Road, Thornwood, NY, United States, 10594 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH M. PISANO | Agent | 111 BROOK STREET, SCARSDALE, NY, 10583 |
| Name | Role | Address |
|---|---|---|
| CLASSIC KITCHENS II, INC. | DOS Process Agent | 156 Rolling Hills Road, Thornwood, NY, United States, 10594 |
| Name | Role | Address |
|---|---|---|
| JOSEPH M PISANO | Chief Executive Officer | 156 ROLLING HILLS ROAD, THORNWOOD, NY, United States, 10594 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 111 BROOK ST, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2012-11-15 | 2024-02-01 | Address | 111 BROOK ST, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2010-12-13 | 2012-11-15 | Address | 111 BROOK ST, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2008-11-17 | 2024-02-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2008-11-17 | 2024-02-01 | Address | 111 BROOK STREET, SCARSDALE, NY, 10583, USA (Type of address: Registered Agent) |
| 2008-11-17 | 2024-02-01 | Address | 111 BROOK STREET, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201044523 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 121115006225 | 2012-11-15 | BIENNIAL STATEMENT | 2012-11-01 |
| 101213002234 | 2010-12-13 | BIENNIAL STATEMENT | 2010-11-01 |
| 081117000052 | 2008-11-17 | CERTIFICATE OF INCORPORATION | 2008-11-17 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
