| Name: | JOHN PONTILLO RESTAURANT GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2009 (16 years ago) |
| Entity Number: | 3807165 |
| County: | Livingston |
| Place of Formation: | New York |
| Address: | 4153 LAKEVILLE ROAD, GENESEO, NY, United States, 14454 |
| Address ZIP Code: | 14454 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN PONTILLO | DOS Process Agent | 4153 LAKEVILLE ROAD, GENESEO, NY, United States, 14454 |
| Name | Role | Address |
|---|---|---|
| JOHN PONTILLO | Agent | 63 N. LYON ST., BATAVIA, NY, 14020 |
| Name | Role | Address |
|---|---|---|
| JOHN J PONTILLO | Chief Executive Officer | 4153 LAKEVILLE ROAD, GENESEO, NY, United States, 14454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-20 | 2017-12-07 | Address | 63 N. LYON ST, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer) |
| 2011-05-25 | 2013-06-20 | Address | 63 N. LYON ST, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer) |
| 2011-05-25 | 2017-12-07 | Address | 63 N. LYON ST, BATAVIA, NY, 14020, USA (Type of address: Principal Executive Office) |
| 2010-09-24 | 2017-12-07 | Address | 63 N. LYON ST., BATAVIA, NY, 14020, USA (Type of address: Service of Process) |
| 2009-05-06 | 2010-09-24 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2009-05-06 | 2010-09-24 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180827000566 | 2018-08-27 | CERTIFICATE OF CHANGE | 2018-08-27 |
| 171207006568 | 2017-12-07 | BIENNIAL STATEMENT | 2017-05-01 |
| 130620006067 | 2013-06-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525002629 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 100924000487 | 2010-09-24 | CERTIFICATE OF CHANGE | 2010-09-24 |
| 090506000539 | 2009-05-06 | CERTIFICATE OF INCORPORATION | 2009-05-06 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
