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ITALIAN KITCHEN USA, INC.

Company Details

Name: ITALIAN KITCHEN USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 2014 (10 years ago)
Date of dissolution: 12 Nov 2019
Entity Number: 4664330
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10018
Principal Address: 777 S. ALAMEDA STREET, 2ND FLOOR, LOS ANGELES, CA, United States, 90021

DOS Process Agent

Name Role Address
C/O TARTER KRINSKY & DROGIN LLP DOS Process Agent 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10018

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TALITA ERICKSON Chief Executive Officer 777 S. ALAMEDA STREET, 2ND FLOOR, LOS ANGELES, CA, United States, 90021

History

Start date End date Type Value
2016-11-28 2018-11-29 Address C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2016-11-28 2018-11-29 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2016-11-28 2018-11-29 Address 1350 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-11-12 2016-11-28 Address ATTN BIULIANO IANNACCONE ESQ, 1350 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191112000696 2019-11-12 CERTIFICATE OF TERMINATION 2019-11-12
181129006341 2018-11-29 BIENNIAL STATEMENT 2018-11-01
161128006186 2016-11-28 BIENNIAL STATEMENT 2016-11-01
141112000041 2014-11-12 APPLICATION OF AUTHORITY 2014-11-12

Date of last update: 15 Jan 2025

Sources: New York Secretary of State