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PEZ CANDY, INC.

Headquarter

Company Details

Name: PEZ CANDY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1953 (71 years ago)
Entity Number: 91866
County: New York
Place of Formation: New York
Principal Address: 35 PRINDLE HILL ROAD, ORANGE, CT, United States, 06477
Principal Address ZIP Code:
Address: 1114 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PEZ CANDY, INC. 0036438 CONNECTICUT

Chief Executive Officer

Name Role Address
JOSEPH VITTORIA Chief Executive Officer 35 PRINDLE HILL RD, ORANGE, CT, United States, 06477

DOS Process Agent

Name Role Address
GRAF REPETTI & CO. LLP DOS Process Agent 1114 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2005-10-28 2011-07-19 Address C/O PEZ CANDY, INC., 35 PRINDLE HILL RD, ORANGE, CT, 06477, USA (Type of address: Chief Executive Officer)
1996-02-29 1999-08-03 Address 6 EAST 43RD ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-02-29 2005-10-28 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1982-12-22 1996-02-29 Address ATT MR. PETER GRAF, 1212 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1954-06-25 1954-06-25 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 10
1954-06-25 1954-06-25 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1953-07-10 1982-12-22 Address 25 WEST 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1953-07-10 1954-06-25 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 100
1953-07-10 1954-06-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
110719002540 2011-07-19 BIENNIAL STATEMENT 2011-07-01
090707002976 2009-07-07 BIENNIAL STATEMENT 2009-07-01
070801002183 2007-08-01 BIENNIAL STATEMENT 2007-07-01
051028002144 2005-10-28 BIENNIAL STATEMENT 2005-07-01
030801002345 2003-08-01 BIENNIAL STATEMENT 2003-07-01
010720002014 2001-07-20 BIENNIAL STATEMENT 2001-07-01
990803002284 1999-08-03 BIENNIAL STATEMENT 1999-07-01
970725002293 1997-07-25 BIENNIAL STATEMENT 1997-07-01
960229002054 1996-02-29 BIENNIAL STATEMENT 1993-07-01
C211118-1 1994-05-27 ASSUMED NAME CORP DISCONTINUANCE 1994-05-27

Date of last update: 30 Oct 2024

Sources: New York Secretary of State