THE VEGGIE GRILL, INC.
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| Name: | THE VEGGIE GRILL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2019 (6 years ago) |
| Entity Number: | 5586415 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5855 Green Valley Circle, Suite 208, Culver City, CA, United States, 90230 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| T.K. PILLAN | Chief Executive Officer | 5855 GREEN VALLEY CIRCLE, SUITE 208, CULVER CITY, CA, United States, 90230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-16 | 2025-05-16 | Address | 5855 GREEN VALLEY CIRCLE, SUITE 208, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-07-31 | Address | 5855 GREEN VALLEY CIRCLE, SUITE 208, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2025-05-16 | Address | 5855 GREEN VALLEY CIRCLE, SUITE 208, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2025-05-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-07-12 | 2023-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250516000639 | 2025-05-15 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2025-05-15 |
| 230731000356 | 2023-07-31 | BIENNIAL STATEMENT | 2023-07-01 |
| 210722001716 | 2021-07-22 | BIENNIAL STATEMENT | 2021-07-22 |
| 190712000524 | 2019-07-12 | APPLICATION OF AUTHORITY | 2019-07-12 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State