| Name: | GOURMET BAY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2009 (16 years ago) |
| Entity Number: | 3815587 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 745 6TH AVE, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MYUNG OK YOO | Chief Executive Officer | 745 6TH AVE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 745 6TH AVE, NEW YORK, NY, United States, 10010 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-22-116630 | Alcohol sale | 2022-07-19 | 2022-07-19 | 2025-08-31 | 745 6TH AVE, NEW YORK, New York, 10010 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2023-11-16 | Address | 745 6TH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2012-03-28 | 2023-11-16 | Address | 745 6TH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-05-20 | 2012-03-28 | Address | 745 6TH AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2011-05-20 | 2023-11-16 | Address | 745 6TH AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2011-05-20 | 2012-03-28 | Address | 745 6TH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2009-07-29 | 2011-05-20 | Address | 745 SIXTH AVE., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2009-05-28 | 2009-07-29 | Address | 735 SIXTH AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2009-05-28 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116000379 | 2023-11-16 | BIENNIAL STATEMENT | 2023-05-01 |
| 150504006325 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130509006629 | 2013-05-09 | BIENNIAL STATEMENT | 2013-05-01 |
| 120328002447 | 2012-03-28 | AMENDMENT TO BIENNIAL STATEMENT | 2011-05-01 |
| 110520003230 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090729000287 | 2009-07-29 | CERTIFICATE OF CHANGE | 2009-07-29 |
| 090528000384 | 2009-05-28 | CERTIFICATE OF INCORPORATION | 2009-05-28 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
