| Name: | 2NDKITCHEN INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2020 (5 years ago) |
| Entity Number: | 5745888 |
| ZIP code: | 33131 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 501 Brickell Key Dr, Suite 600/700, Miami, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| 2NDKITCHEN INC. | DOS Process Agent | 501 Brickell Key Dr, Suite 600/700, Miami, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EMIN AZIZ IHSANOGLU | Chief Executive Officer | 501 BRICKELL KEY DR, SUITE 600/700, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 78 SW 7TH STREET, 5TH FLOOR, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 501 BRICKELL KEY DR, SUITE 600/700, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2021-12-27 | 2024-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-12-27 | 2024-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-05-04 | 2021-12-27 | Address | ATTN: NICOLAS ANASTASIADES, 18 BARTOL ST. #1038, SAN FRANSCISCO, CA, 94133, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501041725 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220507000014 | 2022-05-07 | BIENNIAL STATEMENT | 2022-05-01 |
| 211227001267 | 2021-12-24 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-24 |
| 200504000365 | 2020-05-04 | APPLICATION OF AUTHORITY | 2020-05-04 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
