| Name: | AROMA FRANCHISE COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2010 (15 years ago) |
| Entity Number: | 3895620 |
| ZIP code: | 33180 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20920 W Dixie Hwy, Miami, FL, United States, 33180 |
| Principal Address: | 20920 W DIXIE HWY, AVENTURA, FL, United States, 33180 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AROMA FRANCHISE COMPANY INC., FLORIDA | F18000001587 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AROMA FRANCHISE COMPANY INC. | DOS Process Agent | 20920 W Dixie Hwy, Miami, FL, United States, 33180 |
| Name | Role | Address |
|---|---|---|
| YARIV SHEFA | Chief Executive Officer | 20920 W DIXIE HWY, AVENTURA, FL, United States, 33180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-25 | 2024-01-25 | Address | 20920 W DIXIE HWY, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2020-01-08 | 2024-01-25 | Address | 20920 W DIXIE HWY, AVENTURA, FL, 33180, USA (Type of address: Service of Process) |
| 2020-01-08 | 2024-01-25 | Address | 20920 W DIXIE HWY, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2017-02-23 | 2020-01-08 | Address | 20508 W DIXIE HWY, AVENTURA, FL, 33180, USA (Type of address: Principal Executive Office) |
| 2017-02-23 | 2020-01-08 | Address | 20508 W DIXIE HWY, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2017-02-23 | 2020-01-08 | Address | 20508 W DIXIE HWY, AVENTURA, FL, 33180, USA (Type of address: Service of Process) |
| 2010-01-05 | 2024-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-05 | 2017-02-23 | Address | 1430 BROADWAY, STE. 1301, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240125003555 | 2024-01-25 | BIENNIAL STATEMENT | 2024-01-25 |
| 220201004073 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200108060122 | 2020-01-08 | BIENNIAL STATEMENT | 2020-01-01 |
| 180131006247 | 2018-01-31 | BIENNIAL STATEMENT | 2018-01-01 |
| 170223002040 | 2017-02-23 | BIENNIAL STATEMENT | 2016-01-01 |
| 160822000112 | 2016-08-22 | ERRONEOUS ENTRY | 2016-08-22 |
| DP-2169488 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 100105000818 | 2010-01-05 | CERTIFICATE OF INCORPORATION | 2010-01-05 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
