| Name: | TCB FOOD CONCEPTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2014 (11 years ago) |
| Entity Number: | 4582506 |
| ZIP code: | 11228 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 99 WESTVIEW DRIVE, SOUND BEACH, NY, United States, 11789 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| SUZANNE CINELLI | Chief Executive Officer | 99 WESTVIEW DRIVE, SOUND BEACH, NY, United States, 11789 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-14 | 2024-11-14 | Address | 99 WESTVIEW DRIVE, SOUND BEACH, NY, 11789, USA (Type of address: Chief Executive Officer) |
| 2016-05-31 | 2024-11-14 | Address | 99 WESTVIEW DRIVE, SOUND BEACH, NY, 11789, USA (Type of address: Chief Executive Officer) |
| 2014-05-27 | 2024-11-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2014-05-27 | 2024-11-14 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2014-05-27 | 2024-11-14 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241114003873 | 2024-11-14 | BIENNIAL STATEMENT | 2024-11-14 |
| 160531006329 | 2016-05-31 | BIENNIAL STATEMENT | 2016-05-01 |
| 140527000012 | 2014-05-27 | CERTIFICATE OF INCORPORATION | 2014-05-27 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
