| Name: | GOURMET SYSTEMS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1994 (31 years ago) |
| Entity Number: | 1794998 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10 W Walnut St, 5th Floor, Pasadena, CA, United States, 91103 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 30000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TONY MORALEJO | Chief Executive Officer | 10 W WALNUT ST, 5TH FLOOR, PASADENA, CA, United States, 91103 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-02-08 | Address | 450 NORTH BRAND BLVD, 7TH FLOOR, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | 10 W WALNUT ST, 5TH FLOOR, PASADENA, CA, 91103, USA (Type of address: Chief Executive Officer) |
| 2016-03-10 | 2024-02-08 | Address | 450 NORTH BRAND BLVD, 7TH FLOOR, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer) |
| 2014-02-27 | 2016-03-10 | Address | 8140 WARD PARKWAY, KANSAS CITY, MO, 64114, USA (Type of address: Chief Executive Officer) |
| 2014-02-27 | 2016-03-10 | Address | 8140 WARD PARKWAY, KANSAS CITY, MO, 64114, USA (Type of address: Principal Executive Office) |
| 2012-03-26 | 2014-02-27 | Address | 8140 WARD PARKWAY, KANSAS CITY, MD, 64114, USA (Type of address: Principal Executive Office) |
| 2012-03-26 | 2014-02-27 | Address | 8140 WARD PARKWAY, KANSAS CITY, MD, 64114, USA (Type of address: Chief Executive Officer) |
| 2008-03-13 | 2012-03-26 | Address | 11201 RENNER BLVD, LENEXA, KS, 66219, USA (Type of address: Principal Executive Office) |
| 2008-03-13 | 2012-03-26 | Address | 11201 RENNER BLVD, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer) |
| 2004-02-18 | 2008-03-13 | Address | 4551 W 107TH ST, OVERLAND PARK, KS, 66207, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208000086 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 220216002718 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 200203060282 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006216 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160310006341 | 2016-03-10 | BIENNIAL STATEMENT | 2016-02-01 |
| 140227006292 | 2014-02-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 120326002196 | 2012-03-26 | BIENNIAL STATEMENT | 2012-02-01 |
| 100330003106 | 2010-03-30 | BIENNIAL STATEMENT | 2010-02-01 |
| 080313002518 | 2008-03-13 | BIENNIAL STATEMENT | 2008-02-01 |
| 070308000874 | 2007-03-08 | CERTIFICATE OF AMENDMENT | 2007-03-08 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
