| Name: | PARIS GOURMET OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1991 (34 years ago) |
| Entity Number: | 1516659 |
| ZIP code: | 07072 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 145 GRAND ST, CARLSTADT, NJ, United States, 07072 |
| Name | Role | Address |
|---|---|---|
| XAVIER NOEL | Chief Executive Officer | 145 GRAND ST, CARLSTADT, NJ, United States, 07072 |
| Name | Role | Address |
|---|---|---|
| PARIS GOURMET OF NEW YORK, INC. | DOS Process Agent | 145 GRAND ST, CARLSTADT, NJ, United States, 07072 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 145 GRAND ST, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-03-15 | Address | 145 GRAND ST, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2025-03-03 | Address | 145 GRAND ST, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2025-03-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-15 | 2025-03-03 | Address | 145 GRAND ST, CARLSTADT, NJ, 07072, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303001154 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 230315002611 | 2023-03-15 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301060496 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 210111060489 | 2021-01-11 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-18876 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
