| Name: | EGOURMET SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2004 (21 years ago) |
| Entity Number: | 3038410 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GERMAIN MONTAGNER | Chief Executive Officer | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 3605 GILHAM RD, KANSAS CITY, MO, 66115, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-04-03 | Address | 1601 FAIRFAX TRAFFICWAY, KANSAS CITY, MO, 66115, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2025-01-13 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2024-04-03 | 2024-04-03 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-10-14 | 2024-04-03 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2022-09-29 | 2024-04-03 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-10-09 | 2024-04-03 | Address | 3605 GILHAM RD, KANSAS CITY, MO, 66115, USA (Type of address: Chief Executive Officer) |
| 2020-10-09 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-06-01 | 2020-10-09 | Address | 1601 FAIRFAX TRAFFICWAY, KANSAS CITY, MO, 66115, USA (Type of address: Chief Executive Officer) |
| 2018-06-01 | 2020-10-09 | Address | 187 WOLF ROAD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403000132 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 220929017088 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220406003054 | 2022-04-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 201009060685 | 2020-10-09 | BIENNIAL STATEMENT | 2020-04-01 |
| 180601006657 | 2018-06-01 | BIENNIAL STATEMENT | 2018-04-01 |
| 160425002015 | 2016-04-25 | BIENNIAL STATEMENT | 2016-04-01 |
| 070126000214 | 2007-01-26 | CERTIFICATE OF AMENDMENT | 2007-01-26 |
| 070125000447 | 2007-01-25 | CERTIFICATE OF CHANGE | 2007-01-25 |
| 060428002809 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 040409000047 | 2004-04-09 | CERTIFICATE OF INCORPORATION | 2004-04-09 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
