| Name: | SHOPTOCOOK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2001 (24 years ago) |
| Entity Number: | 2598537 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 190 LAWRENCE BELL DRIVE, SUITE 100, WILLIAMSVILLE, NY, United States, 14221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN F. THOMPSON | Chief Executive Officer | 190 LAWRENCE BELL DRIVE, SUITE 100, WILLIAMSVILLE, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| SHOPTOCOOK HOLDINGS, INC. | DOS Process Agent | 190 LAWRENCE BELL DRIVE, SUITE 100, WILLIAMSVILLE, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-11 | 2011-09-15 | Shares | Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.001 |
| 2007-08-10 | 2010-02-11 | Shares | Share type: PAR VALUE, Number of shares: 5500000, Par value: 0.001 |
| 2007-08-10 | 2020-03-12 | Address | 165 RANO STREET SUITE 100, BUFFALO, NY, 14207, USA (Type of address: Service of Process) |
| 2001-01-25 | 2007-08-10 | Address | 570 RICHMOND AVE., BUFFALO, NY, 14222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200312060126 | 2020-03-12 | BIENNIAL STATEMENT | 2019-01-01 |
| 140828000612 | 2014-08-28 | CERTIFICATE OF AMENDMENT | 2014-08-28 |
| 110915000197 | 2011-09-15 | CERTIFICATE OF AMENDMENT | 2011-09-15 |
| 100211000049 | 2010-02-11 | CERTIFICATE OF AMENDMENT | 2010-02-11 |
| 070810000566 | 2007-08-10 | CERTIFICATE OF AMENDMENT | 2007-08-10 |
| 010125000788 | 2001-01-25 | CERTIFICATE OF INCORPORATION | 2001-01-25 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
