| Name: | RUSTY'S FLAVOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2007 (18 years ago) |
| Entity Number: | 3470541 |
| ZIP code: | 10030 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2261 7th Avenue, NEW YORK, NY, United States, 10030 |
| Principal Address: | 2261 7th Avene, NEW YORK, NY, United States, 10030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DALSTONSIMPSON | DOS Process Agent | 2261 7th Avenue, NEW YORK, NY, United States, 10030 |
| Name | Role | Address |
|---|---|---|
| DALSTON SIMPSON | Chief Executive Officer | 2261 7TH AVENUE, 3G, NEW YORK, NY, United States, 10037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-14 | 2023-09-14 | Address | 2261 7th avenue, NEW YORK, NY, 10030, USA (Type of address: Service of Process) |
| 2023-09-14 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-12 | 2023-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-06 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-15 | 2023-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-01-31 | 2021-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-01-31 | 2023-09-14 | Address | 1131 226 DRIVE, APT2B, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230914001773 | 2023-09-14 | BIENNIAL STATEMENT | 2023-01-01 |
| 230914000958 | 2023-09-12 | CERTIFICATE OF AMENDMENT | 2023-09-12 |
| 070131000911 | 2007-01-31 | CERTIFICATE OF INCORPORATION | 2007-01-31 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
