| Name: | AMY'S KITCHEN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2018 (7 years ago) |
| Entity Number: | 5277145 |
| ZIP code: | 95476 |
| County: | Orange |
| Place of Formation: | California |
| Address: | 372 Nicoli Lane, Sonoma, CA, United States, 95476 |
| Principal Address: | 109 Kentucky St, Petaluma, CA, United States, 94952 |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 372 Nicoli Lane, Sonoma, CA, United States, 95476 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| ANDREW R. BERLINER | Chief Executive Officer | 109 KENTUCKY ST, PETALUMA, CA, United States, 94952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-12 | 2024-01-12 | Address | 1650 CORPORATE CIRCLE, STE 200, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-01-12 | Address | 109 KENTUCKY ST, PETALUMA, CA, 94952, USA (Type of address: Chief Executive Officer) |
| 2021-10-30 | 2024-01-12 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2021-10-30 | 2024-01-12 | Address | 1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-10-30 | 2024-01-12 | Address | 1650 CORPORATE CIRCLE, STE 200, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer) |
| 2020-01-22 | 2021-10-30 | Address | 1650 CORPORATE CIRCLE, STE 200, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer) |
| 2018-01-31 | 2021-10-30 | Address | AMY'S KITCHEN, INC., 1650 CORPORATE CIRCLE STE. 200, PETALUMA, CA, 94954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112004051 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 220131003240 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 211030000126 | 2021-10-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-29 |
| 200122060422 | 2020-01-22 | BIENNIAL STATEMENT | 2020-01-01 |
| 180131000018 | 2018-01-31 | APPLICATION OF AUTHORITY | 2018-01-31 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
