| Name: | EAT IN CHEF, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2014 (10 years ago) |
| Entity Number: | 4593616 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 954 Villa Street, Suite 250, Mountain View, CA, United States, 94041 |
| Address ZIP Code: | 94041 |
| Principal Address: | 9960 64TH AVE. #5N, QUEENS, NY, United States, 11374 |
| Principal Address ZIP Code: | 11374 |
Shares Details
Shares issued 10000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| ARA GALARZA | DOS Process Agent | 954 Villa Street, Suite 250, Mountain View, CA, United States, 94041 |
| Name | Role | Address |
|---|---|---|
| ARA GALARZA | Chief Executive Officer | 9960 64TH AVE. #5N, QUEENS, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-06-18 | Address | 9960 64TH AVE. #5N, QUEENS, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2017-10-18 | 2024-06-18 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| 2016-12-21 | 2024-06-18 | Address | 9960 64TH AVE. #5N, QUEENS, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2016-12-21 | 2024-06-18 | Address | 9960 64TH AVE. #5N, QUEENS, NY, 11374, USA (Type of address: Service of Process) |
| 2014-06-17 | 2017-10-18 | Shares | Share type: PAR VALUE, Number of shares: 385, Par value: 0.01 |
| 2014-06-17 | 2024-06-18 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2014-06-17 | 2016-12-21 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618000992 | 2024-06-18 | BIENNIAL STATEMENT | 2024-06-18 |
| 171018000499 | 2017-10-18 | CERTIFICATE OF AMENDMENT | 2017-10-18 |
| 161221006216 | 2016-12-21 | BIENNIAL STATEMENT | 2016-06-01 |
| 140617000392 | 2014-06-17 | CERTIFICATE OF INCORPORATION | 2014-06-17 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
