| Name: | MOBILE KITCHENS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2013 (11 years ago) |
| Entity Number: | 4494789 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2031 SOUTH LIDA LANE, ANAHEIM, CA, United States, 92802 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WENDY CROMMELIN (PRESIDENT) | Chief Executive Officer | 2031 SOUTH LIDA LANE, ANAHEIM, CA, United States, 92802 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | 2031 SOUTH LIDA LANE, ANAHEIM, CA, 92802, USA (Type of address: Chief Executive Officer) |
| 2018-05-25 | 2023-12-19 | Address | 2031 SOUTH LIDA LANE, ANAHEIM, CA, 92802, USA (Type of address: Chief Executive Officer) |
| 2017-06-15 | 2023-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-06-15 | 2023-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-12-03 | 2017-06-15 | Address | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-12-03 | 2017-06-15 | Address | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219002402 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 211216000503 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 191203061939 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 180525006182 | 2018-05-25 | BIENNIAL STATEMENT | 2017-12-01 |
| 170615000489 | 2017-06-15 | CERTIFICATE OF CHANGE | 2017-06-15 |
| 131203000090 | 2013-12-03 | APPLICATION OF AUTHORITY | 2013-12-03 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
