| Name: | PINE ISLAND PIZZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1988 (37 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1242736 |
| ZIP code: | 10969 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O R J HENN, RD #1, B 195 MISSIONLAND RD, PINE ISLAND, NY, United States, 10969 |
| Principal Address: | C/O R J HENN, RD 1 B 195 MISSIONLAND RD, PINE ISLAND, NY, United States, 10969 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O R J HENN, RD #1, B 195 MISSIONLAND RD, PINE ISLAND, NY, United States, 10969 |
| Name | Role | Address |
|---|---|---|
| ROY J. HENN | Chief Executive Officer | RD #1 BOX 195, PINE ISLAND, NY, United States, 10969 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-05-12 | 1998-03-11 | Address | % R J HENN, RD #1, B 195, MISSIONLAND ROAD, PINE ISLAND, NY, 10969, USA (Type of address: Service of Process) |
| 1993-07-01 | 1994-05-12 | Address | RD 1 B 195, MISSIONLAND ROAD, PINE ISLAND, NY, 10969, USA (Type of address: Chief Executive Officer) |
| 1993-07-01 | 1998-03-11 | Address | % R J HENN, RD 1 B 195, MISSIONLAND ROAD, PINE ISLAND, NY, 10969, USA (Type of address: Principal Executive Office) |
| 1988-03-10 | 1994-05-12 | Address | %R J HENN R.D. #1 B 195, MISSIONLAND RD., PINE ISLAND, NY, 10969, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1745352 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 020329002680 | 2002-03-29 | BIENNIAL STATEMENT | 2002-03-01 |
| 000417002732 | 2000-04-17 | BIENNIAL STATEMENT | 2000-03-01 |
| 980311002668 | 1998-03-11 | BIENNIAL STATEMENT | 1998-03-01 |
| 940512002204 | 1994-05-12 | BIENNIAL STATEMENT | 1994-03-01 |
| 930701002070 | 1993-07-01 | BIENNIAL STATEMENT | 1993-03-01 |
| B613145-2 | 1988-03-10 | CERTIFICATE OF INCORPORATION | 1988-03-10 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
