| Name: | MR. B'S PIZZA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1985 (40 years ago) |
| Entity Number: | 985508 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 555 ROUTE 111, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
| Principal Address: | 16 CRYSTAL BROOK HOLLOW RD, PORT JEFF STATION, NY, United States, 11776 |
| Principal Address ZIP Code: | 11776 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIO BRANCHINELLI | Chief Executive Officer | 16 CRYSTAL BROOK HOLLOW RD, PORT JEFF STATION, NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| MR. B'S PIZZA CORP. | DOS Process Agent | 555 ROUTE 111, HAUPPAUGE, NY, United States, 11788 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-21-121928 | Alcohol sale | 2023-12-01 | 2023-12-01 | 2025-11-30 | 555 RTE 111, HAUPPAUGE, New York, 11788 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 16 CRYSTAL BROOK HOLLOW RD, PORT JEFF STATION, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | 16 CRYSTAL BROOK HOLLOW RD, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2020-07-16 | 2023-09-20 | Address | 555 ROUTE 111, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2020-07-16 | 2023-09-20 | Address | 16 CRYSTAL BROOK HOLLOW RD, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 2020-07-16 | Address | 16 ANDREW STREET, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 2020-07-16 | Address | 555 ROUTE 112, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1985-04-01 | 1993-05-27 | Address | 6 ANDREW ST., PORT JEFFERSON STATIO, NY, 11776, USA (Type of address: Service of Process) |
| 1985-04-01 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920003757 | 2023-09-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 200716060093 | 2020-07-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 930527002569 | 1993-05-27 | BIENNIAL STATEMENT | 1992-04-01 |
| B209553-2 | 1985-04-01 | CERTIFICATE OF INCORPORATION | 1985-04-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
