| Name: | KITCHEN CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1980 (44 years ago) |
| Entity Number: | 641776 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O DAVID LONDIN, 105 CALVERT ST STE 204, HARRISON, NY, United States, 10528 |
| Principal Address: | 105 CALVERT ST STE 204, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID LONDIN | Chief Executive Officer | 105 CALVERT ST STE 204, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DAVID LONDIN, 105 CALVERT ST STE 204, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-17 | 2006-07-11 | Address | 265 HALSTEAD AVE, HARRISON, NY, 10528, 3617, USA (Type of address: Chief Executive Officer) |
| 1995-07-11 | 2000-07-17 | Address | 265 HALSTEAD AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 1995-07-11 | 2006-07-11 | Address | 265 HALSTEAD AVENUE, HARRISON, NY, 10528, 3617, USA (Type of address: Principal Executive Office) |
| 1995-07-11 | 2006-07-11 | Address | C/O DAVID LONDIN, 265 HALSTEAD AVENUE, HARRISON, NY, 10528, 3617, USA (Type of address: Service of Process) |
| 1980-07-28 | 1995-07-11 | Address | 218 HARRISON AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210429060426 | 2021-04-29 | BIENNIAL STATEMENT | 2018-07-01 |
| 080724002178 | 2008-07-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 060711002440 | 2006-07-11 | BIENNIAL STATEMENT | 2006-07-01 |
| 040804002681 | 2004-08-04 | BIENNIAL STATEMENT | 2004-07-01 |
| 020701002179 | 2002-07-01 | BIENNIAL STATEMENT | 2002-07-01 |
| 000717002495 | 2000-07-17 | BIENNIAL STATEMENT | 2000-07-01 |
| 980730002211 | 1998-07-30 | BIENNIAL STATEMENT | 1998-07-01 |
| 960808002243 | 1996-08-08 | BIENNIAL STATEMENT | 1996-07-01 |
| 950711002185 | 1995-07-11 | BIENNIAL STATEMENT | 1993-07-01 |
| A686841-4 | 1980-07-28 | CERTIFICATE OF INCORPORATION | 1980-07-28 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
