| 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 |
| County: | Bronx |
| Place of Formation: | Nevada |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Address ZIP Code: | 95833 |
| Principal Address: | 25060 AVE STANFORD, STE 210, VALENCIA, CA, United States, 91355 |
| Principal Address ZIP Code: | 91355 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| RICHARD SANDNES | Chief Executive Officer | 25060 AVE STANFORD, STE 210, VALENCIA, CA, United States, 91355 |
| 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) |
| 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 | 25060 AVE STANFORD, STE 200, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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) |
| 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: 04 Nov 2024
Sources: New York Secretary of State
