| Name: | SERVE U BRANDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2009 (15 years ago) |
| Entity Number: | 3891001 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 SOUTH BROAD STREET, SUITE 1710, PHILADELPHIA, PA, United States, 19107 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SERVE U BRANDS INC., Alabama | 000-318-191 | Alabama |
| Headquarter of | SERVE U BRANDS INC., COLORADO | 20161537337 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERVE U BRANDS, INC. 401(K) PLAN | 2015 | 271461873 | 2016-10-12 | SERVE U BRANDS, INC. | 120 | |||||||||||||||||||||||||||||
|
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| SERVE U BRANDS, INC. 401(K) PLAN | 2014 | 271461873 | 2015-07-23 | SERVE U BRANDS, INC. | 60 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-07-23 |
| Name of individual signing | GREGORY PEREL |
| Role | Employer/plan sponsor |
| Date | 2015-07-23 |
| Name of individual signing | GREGORY PEREL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 6464167088 |
| Plan sponsor’s address | 377 PARK AVENUE SOUTH, FLOOR 7, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-09 |
| Name of individual signing | GREGORY PEREL |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SETH BERKOWITZ | Chief Executive Officer | 1 SOUTH BROAD STREET, SUITE 1710, PHILADELPHIA, PA, United States, 19107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-27 | 2023-12-27 | Address | 345 SEVENTH AVENUE, SUITE 1202, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-20 | 2023-12-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-05-20 | 2023-12-27 | Address | 345 SEVENTH AVENUE, SUITE 1202, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-26 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-04 | 2023-05-20 | Address | 345 SEVENTH AVENUE, SUITE 1202, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2020-09-04 | 2023-05-20 | Address | 345 SEVENTH AVENUE, SUITE 1202, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-12-01 | 2020-09-04 | Address | 440 PARK AVENUE SOUTH, 14TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-12-01 | 2020-09-04 | Address | 440 PARK AVENUE SOUTH, 14TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-02-25 | 2015-12-01 | Address | 377 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227002009 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 230520000071 | 2023-05-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-19 |
| 200904060865 | 2020-09-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006441 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006580 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140225006299 | 2014-02-25 | BIENNIAL STATEMENT | 2013-12-01 |
| 091221000348 | 2009-12-21 | CERTIFICATE OF INCORPORATION | 2009-12-21 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
