| Name: | PERUGGIA PIZZA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2005 (19 years ago) |
| Entity Number: | 3272346 |
| ZIP code: | 11776 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 16 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STATION, NY, United States, 11776 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PERUGGIA PIZZA CORP. | DOS Process Agent | 16 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STATION, NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| MARIO BRANCHINELLI | Chief Executive Officer | 16 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STATION, NY, United States, 11776 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 16 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2020-07-16 | 2023-09-20 | Address | 16 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STATION, NY, 11776, USA (Type of address: Service of Process) |
| 2020-07-16 | 2023-09-20 | Address | 16 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2014-01-02 | 2020-07-16 | Address | 212 MAIN STREET (RTE 25A), EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2014-01-02 | 2020-07-16 | Address | 25 SEACLIFF LANE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2007-10-17 | 2014-01-02 | Address | 30 CANAL RD, PORT JEFFERSON, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2007-10-17 | 2014-01-02 | Address | 30 CANAL RD, PORT JEFFERSON, NY, 11776, USA (Type of address: Principal Executive Office) |
| 2005-10-24 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-10-24 | 2014-01-02 | Address | MARIO BRANCHINELLI, 30 CANAL ROAD, PORT JEFFERSON, NY, 11776, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920003914 | 2023-09-20 | BIENNIAL STATEMENT | 2021-10-01 |
| 200716060095 | 2020-07-16 | BIENNIAL STATEMENT | 2019-10-01 |
| 140102002278 | 2014-01-02 | BIENNIAL STATEMENT | 2013-10-01 |
| 111021002415 | 2011-10-21 | BIENNIAL STATEMENT | 2011-10-01 |
| 091124002070 | 2009-11-24 | BIENNIAL STATEMENT | 2009-10-01 |
| 071017003018 | 2007-10-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 051024000630 | 2005-10-24 | CERTIFICATE OF INCORPORATION | 2005-10-24 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
