PASSIONATE GOURMET, INC.
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| Name: | PASSIONATE GOURMET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2003 (22 years ago) |
| Entity Number: | 2986179 |
| ZIP code: | 10512 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 19 FAIR ST, CARMEL, NY, United States, 10512 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD ROMASH | Agent | 19 FAIR ST., CARMEL, NY, 10512 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 FAIR ST, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| RANDY ROMASH | Chief Executive Officer | 19 FAIR ST, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-08 | 2006-12-14 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100218002368 | 2010-02-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 080125002438 | 2008-01-25 | BIENNIAL STATEMENT | 2007-12-01 |
| 061214000289 | 2006-12-14 | CERTIFICATE OF CHANGE | 2006-12-14 |
| 060130002541 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208000716 | 2003-12-08 | CERTIFICATE OF INCORPORATION | 2003-12-08 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State