| Name: | PURE BEEF, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2016 (8 years ago) |
| Entity Number: | 5000952 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 845 UNITED NATIONS PLAZA, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALBERT GAD | Chief Executive Officer | 9601 COLLINS AVE, PH 104, BAL HARBOUR, FL, United States, 33154 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-134064 | Alcohol sale | 2023-04-11 | 2023-04-11 | 2025-04-30 | 845 UNITED NATIONS PLAZA, NEW YORK, New York, 10017 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 12 EAST 49 STREET, 39TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2024-08-28 | Address | 9601 COLLINS AVE, PH 104, BAL HARBOUR, FL, 33154, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-14 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-19 | 2024-08-28 | Address | 12 EAST 49 STREET, 39TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-08-14 | 2020-08-19 | Address | 845 UNITED NATIONS PLAZA, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-08-30 | 2023-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-30 | 2024-08-28 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2016-08-30 | 2024-08-28 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828000936 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 220816000708 | 2022-08-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 200819060043 | 2020-08-19 | BIENNIAL STATEMENT | 2020-08-01 |
| 180814006272 | 2018-08-14 | BIENNIAL STATEMENT | 2018-08-01 |
| 160830010143 | 2016-08-30 | CERTIFICATE OF INCORPORATION | 2016-08-30 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
