| Name: | KITCHEN SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1993 (32 years ago) |
| Entity Number: | 1721729 |
| ZIP code: | 11791 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 8 monfort place, syosset, NY, United States, 11791 |
| Principal Address: | 8 MONFORT PLACE, SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN J CRISTANDO | Chief Executive Officer | 8 MONFORT PLACE, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| KITCHEN SYSTEMS, INC. | DOS Process Agent | 8 monfort place, syosset, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-07 | 2023-04-07 | Address | 8 MONFORT PLACE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-04-07 | Address | 8 MONFORT PLACE, SYOSSET, NY, 11791, 2119, USA (Type of address: Chief Executive Officer) |
| 2019-12-16 | 2023-04-07 | Address | 8 MONFORT PLACE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2017-12-20 | 2023-04-07 | Address | 8 MONFORT PLACE, SYOSSET, NY, 11791, 2119, USA (Type of address: Chief Executive Officer) |
| 2017-12-20 | 2019-12-16 | Address | 8 MONFORT PLACE, SYOSSET, NY, 11791, 2119, USA (Type of address: Service of Process) |
| 1997-06-26 | 2017-12-20 | Address | 836 CONNIE LANE, ELMONT, NY, 11003, 4605, USA (Type of address: Chief Executive Officer) |
| 1997-06-26 | 2017-12-20 | Address | 836 CONNIE LANE, ELMONT, NY, 11003, 4605, USA (Type of address: Principal Executive Office) |
| 1993-04-27 | 2017-12-20 | Address | 836 CONNIE LANE, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| 1993-04-27 | 2023-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230407001301 | 2023-04-07 | BIENNIAL STATEMENT | 2023-04-01 |
| 211002000650 | 2021-10-02 | BIENNIAL STATEMENT | 2021-10-02 |
| 191216060591 | 2019-12-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 171220002004 | 2017-12-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 990511002369 | 1999-05-11 | BIENNIAL STATEMENT | 1999-04-01 |
| 970626002345 | 1997-06-26 | BIENNIAL STATEMENT | 1997-04-01 |
| 930427000224 | 1993-04-27 | CERTIFICATE OF INCORPORATION | 1993-04-27 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
