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PARIS GOURMET OF NEW YORK, INC.

PARIS GOURMET OF NEW YORK, INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
XAVIER NOEL	Chief Executive Officer	145 GRAND ST, CARLSTADT, NJ, United States, 07072

DOS Process Agent

Name	Role	Address
PARIS GOURMET OF NEW YORK, INC.	DOS Process Agent	145 GRAND ST, CARLSTADT, NJ, United States, 07072

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

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	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)
2023-03-15	2023-03-15	Address	145 GRAND ST, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer)
2021-03-01	2023-03-15	Address	145 GRAND ST, CARLSTADT, NJ, 07072, USA (Type of address: Service of Process)
2019-01-28	2023-03-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1999-12-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-25	2023-03-15	Address	145 GRAND ST, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer)
1999-03-25	2021-03-01	Address	145 GRAND ST, CARLSTADT, NJ, 07072, USA (Type of address: Service of Process)
1997-04-07	1999-03-25	Address	161 E UNION AVE, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer)
1997-04-07	1999-03-25	Address	161 E UNION AVE, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Principal Executive Office)
1997-04-07	1999-03-25	Address	161 E UNION AVE, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Service of Process)
1991-03-18	1997-04-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-03-18	1999-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
130306006441	2013-03-06	BIENNIAL STATEMENT	2013-03-01
110415002743	2011-04-15	BIENNIAL STATEMENT	2011-03-01
090323002228	2009-03-23	BIENNIAL STATEMENT	2009-03-01
070327003100	2007-03-27	BIENNIAL STATEMENT	2007-03-01
050420002408	2005-04-20	BIENNIAL STATEMENT	2005-03-01
030226002938	2003-02-26	BIENNIAL STATEMENT	2003-03-01
010320002273	2001-03-20	BIENNIAL STATEMENT	2001-03-01
991201000948	1999-12-01	CERTIFICATE OF CHANGE	1999-12-01
990325002327	1999-03-25	BIENNIAL STATEMENT	1999-03-01
970407002398	1997-04-07	BIENNIAL STATEMENT	1997-03-01
910318000254	1991-03-18	APPLICATION OF AUTHORITY	1991-03-18

Date of last update: 15 Mar 2025

Sources: New York Secretary of State