| Name: | PETITE FRITURE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2022 (2 years ago) |
| Entity Number: | 6548793 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 450 7th Avenue, Suite 1501, New York, NY, United States, 10123 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PETITE FRITURE INC., FLORIDA | F23000000676 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETITE FRITURE 401K | 2023 | 372065874 | 2024-07-03 | PETITE FRITURE INC | 1 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| AMELIE DU PASSAGE | Chief Executive Officer | 450 7TH AVENUE, SUITE 1501, NEW YORK, NY, United States, 10123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-30 | 2024-07-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-07-28 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717002957 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 220730000714 | 2022-07-28 | CERTIFICATE OF INCORPORATION | 2022-07-28 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
