| Name: | UPSTATE GOURMET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2016 (9 years ago) |
| Entity Number: | 4873889 |
| ZIP code: | 12122 |
| County: | Schoharie |
| Place of Formation: | New York |
| Address: | 104 WELLS AVENUE, MIDDLEBURGH, NY, United States, 12122 |
| Principal Address: | 104 WELLS AVE, MIDDLEBURGH, NY, United States, 12122 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAMELA HEATON | Chief Executive Officer | 104 WELLS AVENUE, MIDDLEBURGH, NY, United States, 12122 |
| Name | Role | Address |
|---|---|---|
| UPSTATE GOURMET, INC. | DOS Process Agent | 104 WELLS AVENUE, MIDDLEBURGH, NY, United States, 12122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-15 | 2025-01-15 | Address | 104 WELLS AVENUE, MIDDLEBURGH, NY, 12122, USA (Type of address: Chief Executive Officer) |
| 2025-01-15 | 2025-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-02 | 2025-01-15 | Address | 104 WELLS AVENUE, MIDDLEBURGH, NY, 12122, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2025-01-15 | Address | 104 WELLS AVENUE, MIDDLEBURGH, NY, 12122, USA (Type of address: Service of Process) |
| 2018-08-01 | 2020-11-02 | Address | P.O. BOX 974, 104 WELLS AVENUE, MIDDLEBURGH, NY, 12122, USA (Type of address: Service of Process) |
| 2016-01-06 | 2025-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-06 | 2018-08-01 | Address | 53 ORCHARDVIEW DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250115000906 | 2025-01-15 | BIENNIAL STATEMENT | 2025-01-15 |
| 201102060156 | 2020-11-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180801000497 | 2018-08-01 | CERTIFICATE OF CHANGE | 2018-08-01 |
| 160106010046 | 2016-01-06 | CERTIFICATE OF INCORPORATION | 2016-01-06 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
