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HOT SPOON, INC.

Company Details

Name: HOT SPOON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 2019 (6 years ago)
Entity Number: 5589768
ZIP code: 07040
County: New York
Place of Formation: New York
Address: 27 BROADVIEW AVE, MAPLEWOOD, NJ, United States, 07040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HOT SPOON, INC. DOS Process Agent 27 BROADVIEW AVE, MAPLEWOOD, NJ, United States, 07040

Chief Executive Officer

Name Role Address
ADAM DANN HEISSER Chief Executive Officer 27 BROADVIEW AVE, MAPLEWOOD, NJ, United States, 07040

History

Start date End date Type Value
2023-07-25 2023-07-25 Address 27 BROADVIEW AVE, MAPLEWOOD, NJ, 07040, USA (Type of address: Chief Executive Officer)
2021-09-14 2023-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-14 2023-07-25 Address 27 BROADVIEW AVE, MAPLEWOOD, NJ, 07040, USA (Type of address: Chief Executive Officer)
2021-09-14 2023-07-25 Address 27 broadview ave, MAPLEWOOD, NJ, 07040, USA (Type of address: Service of Process)
2019-07-19 2021-09-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-19 2021-09-14 Address BERNSTEIN TRATTNER & KLEIN, 1925 CENTURY PARK EAST, 22 FL., LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230725004054 2023-07-25 BIENNIAL STATEMENT 2023-07-01
210914001855 2021-09-14 CERTIFICATE OF CHANGE BY ENTITY 2021-09-14
210707002437 2021-07-07 BIENNIAL STATEMENT 2021-07-07
190719000049 2019-07-19 CERTIFICATE OF INCORPORATION 2019-07-19

Date of last update: 06 Mar 2025

Sources: New York Secretary of State