| Name: | JEAN LUC'S KITCHEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2017 (7 years ago) |
| Entity Number: | 5190877 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 148 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BAHARESTANI & RITT | DOS Process Agent | 148 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| LUCAS J. HEDGES | Chief Executive Officer | 148 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 148 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-01-27 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-23 | 2022-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-23 | 2023-08-01 | Address | 148 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801011239 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220126002304 | 2022-01-26 | BIENNIAL STATEMENT | 2022-01-26 |
| 170823000162 | 2017-08-23 | CERTIFICATE OF INCORPORATION | 2017-08-23 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
