| Name: | FIRED UP KITCHENS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2014 (10 years ago) (Companies founded in December 2014) |
| Entity Number: | 4680756 |
| ZIP code: | 10509 (Companies in Putnam, 10509) |
| County: | Putnam |
| Place of Formation: | New York |
| Principal Address: | 601 NORTH MAIN STREET, BREWSTER, NY, United States, 10509 |
| Address: | 601 N Main Street, Brewster, NY, United States, 10509 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER DEJONG | Agent | 357 ADAMS ST., BEDFORD HILLS, NY, 10507 |
| Name | Role | Address |
|---|---|---|
| PETER DEJONG | Chief Executive Officer | 601 NORTH MAIN STREET, BREWSTER, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 601 N Main Street, Brewster, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-18 | 2024-09-18 | Address | 601 NORTH MAIN STREET, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2022-10-12 | 2024-09-18 | Address | 601 n main street, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2022-10-12 | 2024-09-18 | Address | 357 ADAMS ST., BEDFORD HILLS, NY, 10507, USA (Type of address: Registered Agent) |
| 2022-10-12 | 2022-10-12 | Address | 601 NORTH MAIN STREET, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2022-10-12 | 2024-09-18 | Address | 601 NORTH MAIN STREET, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2022-10-11 | 2023-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2016-12-12 | 2022-10-12 | Address | 601 NORTH MAIN STREET, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2016-12-12 | 2022-10-12 | Address | 601 NORTH MAIN STREET, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2015-05-04 | 2022-10-12 | Address | 357 ADAMS ST., BEDFORD HILLS, NY, 10507, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240918003566 | 2024-09-18 | BIENNIAL STATEMENT | 2024-09-18 |
| 221012001494 | 2022-10-11 | RESTATED CERTIFICATE | 2022-10-11 |
| 211221002767 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 161212006190 | 2016-12-12 | BIENNIAL STATEMENT | 2016-12-01 |
| 150504000464 | 2015-05-04 | CERTIFICATE OF CHANGE | 2015-05-04 |
| 141216010055 | 2014-12-16 | CERTIFICATE OF INCORPORATION | 2014-12-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
