PAT'S KITCHEN CORP.
Share on:
| Name: | PAT'S KITCHEN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2011 (14 years ago) |
| Entity Number: | 4172548 |
| ZIP code: | 12601 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 453 MAIN STREET, POUGHKEEPSIE, NY, United States, 12601 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAREN LUGG | Chief Executive Officer | 453 MAIN STREET, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 453 MAIN STREET, POUGHKEEPSIE, NY, United States, 12601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2023-04-04 | Address | 453 MAIN STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2015-10-13 | 2023-04-04 | Address | 453 MAIN STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2011-12-05 | 2023-04-04 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2011-12-05 | 2023-04-04 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2011-12-05 | 2023-04-04 | Address | 453 MAIN STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404000423 | 2023-04-04 | BIENNIAL STATEMENT | 2021-12-01 |
| 151013006465 | 2015-10-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 111205000229 | 2011-12-05 | CERTIFICATE OF INCORPORATION | 2011-12-05 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State