THE LAST BITE, INC.

Company Details

Name:	THE LAST BITE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Jan 1977 (48 years ago)
Entity Number:	422306
County:	Queens
Date of dissolution:	23 Sep 2022
Place of Formation:	New York
Address:	2 SEAVIEW BLVD, 3RD FL, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code:	11050
Principal Address:	2 SEAVIEW BLVD, 3RD FLOOR, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code:	11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE LAST BITE, INC.	DOS Process Agent	2 SEAVIEW BLVD, 3RD FL, PORT WASHINGTON, NY, United States, 11050

Chief Executive Officer

Name	Role	Address
GORDON CRANE	Chief Executive Officer	2 SEAVIEW BLVD, 3RD FLOOR, PORT WASHINGTON, NY, United States, 11050

History

Start date	End date	Type	Value
2017-01-11	2022-09-23	Address	2 SEAVIEW BLVD, 3RD FL, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2005-02-16	2022-09-23	Address	2 SEAVIEW BLVD, 3RD FLOOR, PORT WASHINGTON, NY, 11050, 4634, USA (Type of address: Chief Executive Officer)
2001-01-31	2005-02-16	Address	2 SEAVIEW BLVD, 3RD FL, PORT WASHINGTON, NY, 11050, 4634, USA (Type of address: Principal Executive Office)
2001-01-31	2005-02-16	Address	2 SEAVIEW BLVD, 3RD FL, PORT WASHINGTON, NY, 11050, 4634, USA (Type of address: Chief Executive Officer)
2001-01-31	2017-01-11	Address	2 SEAVIEW BLVD, 3RD FL, PORT WASHINGTON, NY, 11050, 4634, USA (Type of address: Service of Process)
1994-05-27	2022-09-23	Shares	Share type: PAR VALUE, Number of shares: 700000, Par value: 0.01
1994-02-02	2001-01-31	Address	49 BRYANT AVENUE, ROSLYN, NY, 11576, 1123, USA (Type of address: Chief Executive Officer)
1994-02-02	2001-01-31	Address	49 BRYANT AVENUE, ROSLYN, NY, 11576, 1123, USA (Type of address: Principal Executive Office)
1994-02-02	2001-01-31	Address	49 BRYANT AVENUE, ROSLYN, NY, 11576, 1123, USA (Type of address: Service of Process)
1992-01-21	1994-05-27	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
1991-12-31	1992-01-21	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
1978-06-01	2014-07-28	Name	APPLE & EVE, INC.
1977-01-28	1994-02-02	Address	212-19 15TH AVE, BAYSIDE, NY, 11360, USA (Type of address: Service of Process)
1977-01-28	1978-06-01	Name	APPLE & EVE NORTHEAST, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
220923000356	2022-09-23	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-09-23
170111006807	2017-01-11	BIENNIAL STATEMENT	2017-01-01
150128006550	2015-01-28	BIENNIAL STATEMENT	2015-01-01
140728000997	2014-07-28	CERTIFICATE OF AMENDMENT	2014-07-28
20130522052	2013-05-22	ASSUMED NAME CORP INITIAL FILING	2013-05-22
130118006394	2013-01-18	BIENNIAL STATEMENT	2013-01-01
110331002678	2011-03-31	BIENNIAL STATEMENT	2011-01-01
070220002935	2007-02-20	BIENNIAL STATEMENT	2007-01-01
050216002150	2005-02-16	BIENNIAL STATEMENT	2005-01-01
021227002309	2002-12-27	BIENNIAL STATEMENT	2003-01-01
010131002765	2001-01-31	BIENNIAL STATEMENT	2001-01-01
990120002595	1999-01-20	BIENNIAL STATEMENT	1999-01-01
970305002362	1997-03-05	BIENNIAL STATEMENT	1997-01-01
940527000118	1994-05-27	CERTIFICATE OF AMENDMENT	1994-05-27
940202002699	1994-02-02	BIENNIAL STATEMENT	1994-01-01
920121000249	1992-01-21	CERTIFICATE OF CORRECTION	1992-01-21
911231000305	1991-12-31	CERTIFICATE OF AMENDMENT	1991-12-31
A490739-3	1978-06-01	CERTIFICATE OF AMENDMENT	1978-06-01
A373992-4	1977-01-28	CERTIFICATE OF INCORPORATION	1977-01-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State