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COLUMBUS BITE CORP.

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Company Details

Name: COLUMBUS BITE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2011 (14 years ago)
Entity Number: 4053409
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1801 NE 123rd Street, Suite: 307, North Miami, FL, United States, 33181

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
ENRICA CASAGRANDE Chief Executive Officer 1801 NE 123RD STREET, SUITE 307, NORTH MIAMI, FL, United States, 33181

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2025-02-28 2025-02-28 Address JUNCAL 1305 21ST FLOOR, SUITE 2101, MONTEVIDO, URY (Type of address: Chief Executive Officer)
2021-02-12 2025-02-28 Address JUNCAL 1305 21ST FLOOR, SUITE 2101, MONTEVIDO, URY (Type of address: Chief Executive Officer)
2020-05-07 2021-02-12 Address JUNCAL 1305 21ST FLOOR, SUITE 2101, MONTEVIDO, URY (Type of address: Chief Executive Officer)
2020-05-07 2025-02-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-04-29 2025-02-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250228000154 2025-02-28 BIENNIAL STATEMENT 2025-02-28
210212060048 2021-02-12 BIENNIAL STATEMENT 2021-02-01
200507000393 2020-05-07 CERTIFICATE OF CHANGE 2020-05-07
200507061128 2020-05-07 BIENNIAL STATEMENT 2019-02-01
200429000787 2020-04-29 CERTIFICATE OF CHANGE 2020-04-29

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State