| Name: | GELATO PIQUE U.S.A INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2018 (7 years ago) |
| Entity Number: | 5273740 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 125 ORCHARD STREET, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GELATO PIQUE U.S.A. INC. | DOS Process Agent | 125 ORCHARD STREET, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| KIL S JUNG | Agent | 16 WEST 32ND STREET SUITE 406, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| KAKUDA YUSUKE | Chief Executive Officer | 125 ORCHARD STREET, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-16 | 2024-01-16 | Address | 144 ORCHARD STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-01-16 | Address | 125 ORCHARD STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-27 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-28 | 2024-01-16 | Address | 125 ORCHARD STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2024-01-16 | Address | 144 ORCHARD STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2023-09-28 | Address | 144 ORCHARD STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2023-09-28 | Address | 125 ORCHARD STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2024-01-16 | Address | 16 WEST 32ND STREET SUITE 406, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116000772 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 230928000032 | 2023-09-28 | BIENNIAL STATEMENT | 2022-01-01 |
| 210311060068 | 2021-03-11 | BIENNIAL STATEMENT | 2020-01-01 |
| 180125010085 | 2018-01-25 | CERTIFICATE OF INCORPORATION | 2018-01-25 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
