| Name: | BMW PIZZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1990 (35 years ago) |
| Date of dissolution: | 26 Feb 2002 |
| Entity Number: | 1431210 |
| ZIP code: | 10128 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 56 E 87TH ST, 2B, NEW YORK, NY, United States, 10128 |
| Address: | 56 EAST 87TH, #2B, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID MELTON | Chief Executive Officer | 56 E 87TH ST, 2B, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56 EAST 87TH, #2B, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-31 | 2000-03-27 | Address | 131 TULIP AVE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 1990-03-16 | 1998-03-31 | Address | 131 TULIP AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020226000117 | 2002-02-26 | CERTIFICATE OF MERGER | 2002-02-26 |
| 000327002419 | 2000-03-27 | BIENNIAL STATEMENT | 2000-03-01 |
| 980331002474 | 1998-03-31 | BIENNIAL STATEMENT | 1998-03-01 |
| C119309-4 | 1990-03-16 | CERTIFICATE OF INCORPORATION | 1990-03-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
