| Name: | SOOK & SOOK GOURMET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2005 (20 years ago) |
| Entity Number: | 3219071 |
| ZIP code: | 10475 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4006 BOSTON ROAD, BRONX, NY, United States, 10475 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4006 BOSTON ROAD, BRONX, NY, United States, 10475 |
| Name | Role | Address |
|---|---|---|
| SAE SOOK HAN | Chief Executive Officer | HAE SOOK LEE, 4006 BOSTON ROAD, BRONX, NY, United States, 10475 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-07 | 2011-06-27 | Address | 4006 BOSTON RD, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer) |
| 2007-07-09 | 2009-07-07 | Address | SAE SOOK HAN, 4006 BOSTON RD, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer) |
| 2007-07-09 | 2011-06-27 | Address | 4006 BOSTON RD, BRONX, NY, 10475, USA (Type of address: Principal Executive Office) |
| 2007-07-09 | 2011-06-27 | Address | 4006 BOSTON RD, BRONX, NY, 10475, USA (Type of address: Service of Process) |
| 2005-06-15 | 2007-07-09 | Address | 4006 BOSTON ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130703002297 | 2013-07-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110627002333 | 2011-06-27 | BIENNIAL STATEMENT | 2011-06-01 |
| 090707002936 | 2009-07-07 | BIENNIAL STATEMENT | 2009-06-01 |
| 070709002552 | 2007-07-09 | BIENNIAL STATEMENT | 2007-06-01 |
| 050615000685 | 2005-06-15 | CERTIFICATE OF INCORPORATION | 2005-06-15 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
