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EUROPASTRY USA, INC.

EUROPASTRY USA, INC.

Headquarter

Company Details

Name:	EUROPASTRY USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Aug 1975 (49 years ago)
Entity Number:	377580
ZIP code:	11779
County:	Suffolk
Place of Formation:	New York
Address:	2001 orville drive n., RONKONKOMA, NY, United States, 11779
Principal Address:	2001 orville drive north, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EUROPASTRY USA, INC., FLORIDA	F05000007502	FLORIDA

Chief Executive Officer

Name	Role	Address
JEAN-FRANÇOIS DUQUESNE	Chief Executive Officer	2001 ORVILLE DRIVE NORTH, RONKONKOMA, NY, United States, 11779

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2001 orville drive n., RONKONKOMA, NY, United States, 11779

History

Start date	End date	Type	Value
2023-08-11	2023-08-11	Address	33 RAJON ROAD, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer)
2023-08-11	2023-08-11	Address	2001 ORVILLE DRIVE NORTH, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2023-01-30	2023-01-30	Address	33 RAJON ROAD, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer)
2023-01-30	2023-01-30	Address	2001 ORVILLE DRIVE NORTH, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2023-01-30	2023-01-03	Address	2001 orville drive n., RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2023-01-30	2023-01-03	Address	33 RAJON ROAD, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-08-11	Address	33 RAJON ROAD, BAYPORT, NY, 11705, USA (Type of address: Service of Process)
2023-01-03	2023-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-03	2023-01-03	Address	2001 ORVILLE DRIVE NORTH, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-01-03	Address	33 RAJON ROAD, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-08-11	Address	33 RAJON ROAD, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer)
2022-12-29	2023-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-15	2022-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-10	2021-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-02-28	2023-01-30	Address	33 RAJON ROAD, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer)
2019-02-28	2023-01-30	Address	33 RAJON ROAD, BAYPORT, NY, 11705, USA (Type of address: Service of Process)
2015-08-03	2019-02-28	Address	33 RAJON ROAD, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer)
2015-08-03	2019-02-28	Address	33 RAJON ROAD, BAYPORT, NY, 11705, USA (Type of address: Principal Executive Office)
2013-08-13	2015-08-03	Address	33 RAJON ROAD, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer)
2013-08-13	2015-08-03	Address	33 RAJON ROAD, BAYPORT, NY, 11705, USA (Type of address: Principal Executive Office)
1999-09-02	2013-08-13	Address	33 RAJON ROAD, BAYPORT, NY, 11705, USA (Type of address: Principal Executive Office)
1999-09-02	2013-08-13	Address	33 RAJON ROAD, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer)
1997-08-18	2019-02-28	Address	33 RAJON ROAD, BAYPORT, NY, 11705, USA (Type of address: Service of Process)
1993-03-24	1997-08-18	Address	714 EVERDELL AVENUE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)
1993-03-24	1999-09-02	Address	33 RAJON ROAD, BAYPORT, NY, 11705, USA (Type of address: Principal Executive Office)
1993-03-24	1999-09-02	Address	33 RAJON ROAD, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer)
1975-08-19	1993-03-24	Address	714 EVERDELL AVE., WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)
1975-08-19	2021-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230811003516	2023-08-11	BIENNIAL STATEMENT	2023-08-01
230103001670	2023-01-03	AMENDMENT TO BIENNIAL STATEMENT	2023-01-03
230130003339	2022-12-29	CERTIFICATE OF CHANGE BY ENTITY	2022-12-29
211111001238	2021-11-11	BIENNIAL STATEMENT	2021-11-11
201015000072	2020-10-15	CERTIFICATE OF AMENDMENT	2020-10-15
190228002002	2019-02-28	BIENNIAL STATEMENT	2017-08-01
150803007913	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130813006164	2013-08-13	BIENNIAL STATEMENT	2013-08-01
110907003020	2011-09-07	BIENNIAL STATEMENT	2011-08-01
090807002541	2009-08-07	BIENNIAL STATEMENT	2009-08-01
20070926054	2007-09-26	ASSUMED NAME CORP INITIAL FILING	2007-09-26
070904002214	2007-09-04	BIENNIAL STATEMENT	2007-08-01
051018002503	2005-10-18	BIENNIAL STATEMENT	2005-08-01
030812002234	2003-08-12	BIENNIAL STATEMENT	2003-08-01
010815002601	2001-08-15	BIENNIAL STATEMENT	2001-08-01
990902002324	1999-09-02	BIENNIAL STATEMENT	1999-08-01
970818002133	1997-08-18	BIENNIAL STATEMENT	1997-08-01
930921003643	1993-09-21	BIENNIAL STATEMENT	1993-08-01
930324002339	1993-03-24	BIENNIAL STATEMENT	1992-08-01
A254344-4	1975-08-19	CERTIFICATE OF INCORPORATION	1975-08-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-04-12	EUROPASTRY	2001 ORVILLE DR, RONKONKOMA, Suffolk, NY, 11779	A	Food Inspection	Department of Agriculture and Markets	No data

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

EUROPASTRY USA, INC.

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

History

Filings

Inspections

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