| Name: | PICADILLY COFFEE SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1978 (47 years ago) |
| Entity Number: | 467977 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 23 E 51ST ST, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 23 E 51ST ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RENE MARTINEZ | Chief Executive Officer | 310 BEVERLY RD, APT 5J, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-15 | 2002-01-18 | Address | 409 SADDLEBACK TRAIL, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Chief Executive Officer) |
| 1995-05-15 | 2000-02-07 | Address | 409 SADDLEBACK TRAIL, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Principal Executive Office) |
| 1995-05-15 | 2000-02-07 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1978-01-23 | 1995-05-15 | Address | 25 W 34RD ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180611060 | 2018-06-11 | ASSUMED NAME CORP INITIAL FILING | 2018-06-11 |
| 040107003013 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
| 020118002117 | 2002-01-18 | BIENNIAL STATEMENT | 2002-01-01 |
| 000207002344 | 2000-02-07 | BIENNIAL STATEMENT | 2000-01-01 |
| 980128002502 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 950515002355 | 1995-05-15 | BIENNIAL STATEMENT | 1994-01-01 |
| A459244-4 | 1978-01-23 | CERTIFICATE OF INCORPORATION | 1978-01-23 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
