| Name: | GUERRAZZI FOOD SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1985 (40 years ago) |
| Entity Number: | 977077 |
| ZIP code: | 10512 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | LOU'S RESTAURANT & DELI, 1344 ROUTE 52, CARMEL, NY, United States, 10512 |
| Principal Address: | 1344 ROUTE 52, CARMEL, NY, United States, 10512 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY GUERRAZZI | Chief Executive Officer | 1344 ROUTE 52, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LOU'S RESTAURANT & DELI, 1344 ROUTE 52, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-11 | 2001-02-21 | Address | ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office) |
| 1999-02-11 | 2001-02-21 | Address | ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 1999-02-11 | 2001-02-21 | Address | LOU'S LUNCHEONETTE, ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 1994-02-18 | 1999-02-11 | Address | LOU'S LUNCHEONETTE, ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 1993-04-05 | 1999-02-11 | Address | ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 1999-02-11 | Address | ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office) |
| 1985-02-27 | 1994-02-18 | Address | LOU'S LUNCHEONETTE, ROUTE 52, CARMEL, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090123002802 | 2009-01-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 030513002854 | 2003-05-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 010221002644 | 2001-02-21 | BIENNIAL STATEMENT | 2001-02-01 |
| 990211002204 | 1999-02-11 | BIENNIAL STATEMENT | 1999-02-01 |
| 940218002168 | 1994-02-18 | BIENNIAL STATEMENT | 1994-02-01 |
| 930405003067 | 1993-04-05 | BIENNIAL STATEMENT | 1993-02-01 |
| B197451-3 | 1985-02-27 | CERTIFICATE OF INCORPORATION | 1985-02-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
