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PIONEER GELATO, INC.

Company Details

Name: PIONEER GELATO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2016 (9 years ago)
Entity Number: 4884440
County: Kings
Place of Formation: New York
Address: 204 SACKETT ST, BROOKLYN, NY, United States, 11231
Address ZIP Code: 11231
Principal Address: 280 VAN BRUNT STREET, BROOKLYN, NY, United States, 11231
Principal Address ZIP Code: 11231

Shares Details

Shares issued 200

Share Par Value 5

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1958615 280 VAN BRUNT ST, BROOKLYN, NY, 11231 280 VAN BRUNT ST, BROOKLYN, NY, 11231 (718) 855-0680

Filings since 2023-04-20

Form type C-U
File number 020-31585
Filing date 2023-04-20
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Filings since 2023-01-10

Form type C/A
File number 020-31585
Filing date 2023-01-10
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Filings since 2023-01-09

Form type C
File number 020-31585
Filing date 2023-01-09
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Agent

Name Role Address
PIERRE ALEXANDRE Agent 280 VAN BRUNT STREET, BROOKLYN, NY, 11231

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 204 SACKETT ST, BROOKLYN, NY, United States, 11231

Chief Executive Officer

Name Role Address
PIERRE ALEXANDRE Chief Executive Officer 280 VAN BRUNT STREET, BROOKLYN, NY, United States, 11231

History

Start date End date Type Value
2024-04-25 2024-04-25 Address 280 VAN BRUNT STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2023-07-26 2024-04-25 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 5
2020-01-10 2024-04-25 Address 280 VAN BRUNT STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2017-08-01 2024-04-25 Address 280 VAN BRUNT STREET, BROOKLYN, NY, 11231, USA (Type of address: Registered Agent)
2017-08-01 2024-04-25 Address 280 VAN BRUNT STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)
2016-01-25 2017-08-01 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2016-01-25 2023-07-26 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 5
2016-01-25 2017-08-01 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240425003276 2024-04-25 BIENNIAL STATEMENT 2024-04-25
200110060306 2020-01-10 BIENNIAL STATEMENT 2020-01-01
170801000145 2017-08-01 CERTIFICATE OF CHANGE 2017-08-01
160125000181 2016-01-25 CERTIFICATE OF INCORPORATION 2016-01-25

Date of last update: 05 Nov 2024

Sources: New York Secretary of State