| Name: | PATISSART USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2013 (12 years ago) |
| Entity Number: | 4352458 |
| ZIP code: | 11021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 445 ALBEE SQUARE WEST, BROOKLYN, NY, United States, 11021 |
| Principal Address: | 3435 GUIDER AV, APT 6A, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATISSART USA, INC. | DOS Process Agent | 445 ALBEE SQUARE WEST, BROOKLYN, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| JONATHAN WEBB | Chief Executive Officer | 3435 GUIDER AVENUE, APT 6A, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 3435 GUIDER AVENUE, APT 6A, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2024-06-07 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-07 | 2025-01-02 | Address | 3435 GUIDER AVENUE, APT 6A, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2024-06-07 | 2025-01-02 | Address | 445 ALBEE SQUARE WEST, BROOKLYN, NY, 11021, USA (Type of address: Service of Process) |
| 2013-01-29 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-29 | 2024-06-07 | Address | 555 WEST 23RD STREET STE N4M, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102008384 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 240607003862 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 190419000170 | 2019-04-19 | ANNULMENT OF DISSOLUTION | 2019-04-19 |
| DP-2229066 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130129000481 | 2013-01-29 | CERTIFICATE OF INCORPORATION | 2013-01-29 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
