| Name: | HEART & SOUL HOSPITALITY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2019 (6 years ago) |
| Entity Number: | 5480751 |
| ZIP code: | 34211 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3315 Big Sky Way, Bradenton, FL, United States, 34211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GISELE DIAS | Chief Executive Officer | 3315 BIG SKY WAY, BRADENTON, FL, United States, 34211 |
| Name | Role | Address |
|---|---|---|
| GISELE DIAS | DOS Process Agent | 3315 Big Sky Way, Bradenton, FL, United States, 34211 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-114656 | Alcohol sale | 2022-08-31 | 2022-08-31 | 2024-08-31 | 65 1ST ST, PELHAM, New York, 10803 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 3315 BIG SKY WAY, BRADENTON, FL, 34211, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-01 | 2025-01-02 | Address | 3315 BIG SKY WAY, BRADENTON, FL, 34211, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2025-01-02 | Address | 3315 Big Sky Way, Bradenton, FL, 34211, USA (Type of address: Service of Process) |
| 2024-09-18 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-23 | 2024-11-01 | Address | 65 1ST STREET, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2019-01-23 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102001141 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 241101039975 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 190123000555 | 2019-01-23 | CERTIFICATE OF INCORPORATION | 2019-01-23 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
