| Name: | GOURMET HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2002 (23 years ago) |
| Entity Number: | 2768217 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN: WILLIAM L BRICKER JR, 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MR PLACIDE ARANGO GARCIA-URTIAGA | Chief Executive Officer | 110 EAST 55TH ST, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-01-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-01-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2004-09-02 | 2006-06-05 | Address | 110 EAST 55TH ST, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-05-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-05-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210115000023 | 2021-01-15 | CERTIFICATE OF CHANGE | 2021-01-15 |
| SR-35298 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35299 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 101209002696 | 2010-12-09 | BIENNIAL STATEMENT | 2010-05-01 |
| 080611002621 | 2008-06-11 | BIENNIAL STATEMENT | 2008-05-01 |
| 060605002788 | 2006-06-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040902002600 | 2004-09-02 | BIENNIAL STATEMENT | 2004-05-01 |
| 020516000853 | 2002-05-16 | CERTIFICATE OF INCORPORATION | 2002-05-16 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
