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BRONX PANCAKES, INC.

Company Details

Name: BRONX PANCAKES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 2018 (6 years ago)
Entity Number: 5448063
ZIP code: 95833
County: Bronx
Place of Formation: Nevada
Address: 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833
Principal Address: 25060 AVE STANFORD, STE 210, VALENCIA, CA, United States, 91355

DOS Process Agent

Name Role Address
PARACORP INCORPORATED DOS Process Agent 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833

Chief Executive Officer

Name Role Address
RICHARD SANDNES Chief Executive Officer 25060 AVE STANFORD, STE 210, VALENCIA, CA, United States, 91355

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 25060 AVE STANFORD, STE 200, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 25060 AVE STANFORD, STE 210, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2022-05-11 2024-11-01 Address 25060 AVE STANFORD, STE 200, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2022-05-11 2024-11-01 Address 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2021-05-27 2022-05-11 Address C/O MR. STAX, INC., 25060 AVENUE STANFORD STE. 200, VALENCIA, CA, 91355, USA (Type of address: Service of Process)
2021-05-27 2022-05-11 Address 25060 AVE STANFORD, STE 200, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2018-11-26 2021-05-27 Address C/O MR. STAX, INC., 25060 AVENUE STANFORD STE. 200, VALENCIA, CA, 91355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101038340 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221101004747 2022-11-01 BIENNIAL STATEMENT 2022-11-01
220511000189 2022-05-09 CERTIFICATE OF CHANGE BY ENTITY 2022-05-09
210527060449 2021-05-27 BIENNIAL STATEMENT 2020-11-01
181126000167 2018-11-26 APPLICATION OF AUTHORITY 2018-11-26

Date of last update: 22 Nov 2024

Sources: New York Secretary of State