Culinart Group, Inc.
Active Plainview, NY
Culinart Group, Inc. Overview
Culinart Group, Inc. filed as a Domestic Business Corporation in the State of New York on Tuesday, August 30, 1994 and is approximately thirty-two years old, according to public records filed with New York Department of State.
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Culinart Group, Inc.
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Key People
Who own Culinart Group, Inc.
| Name | |
|---|---|
| Adrian Meredith 52 |
President
CEO
Director
|
| Tom Eich 4 |
Chief Executive Officer
NonPres
President
|
| Jennifer McConnel |
Secretary
Executive Vp
General Counsel
|
| Daniel Thomas 41 |
Treasurer
NonTreas
|
| Richard Rossitch 56 |
Assistant Secretary
|
| Kristin E. Briotte 32 |
Assistant Secretary
|
| Jennifer McConnell 39 |
NonSec
|
| C. P. Brown 10 |
NonDir
|
| Joseph H. Pacifico 4 |
President
CEO
Chief Executive Officer
Director
|
Showing 8 records out of 9
Corporate Filings for Culinart Group, Inc.
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| County: | Nassau |
| State ID: | 1848296 |
| Date Filed: | Tuesday, August 30, 1994 |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | New York |
| State ID: | 03979798 |
| Date Filed: | Monday, January 9, 2017 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802275851 |
| Date Filed: | Wednesday, August 19, 2015 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | E0122342018-1 |
| Date Filed: | Friday, March 9, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/30/1994 | Name History/Actual | Distinctive Food Management, Inc. |
|
|
8/30/1994 | Name History/Actual | Distinctive Food Management, Inc. |
|
|
9/25/1996 | Name History/Actual | Culinart Holdings, Inc. |
|
|
9/25/1996 | Name History/Actual | Culinart Holdings, Inc. |
|
8/19/2015 | Application for Registration | |
|
|
2/26/2016 | Name History/Actual | Culinart Group, Inc. |
|
|
2/26/2016 | Name History/Actual | Culinart Group, Inc. |
|
|
7/12/2016 | Change of Registered Agent/Office | |
|
|
1/27/2017 | Tax Forfeiture | |
|
|
7/26/2017 | Reversal of Tax Forfeiture | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
3/9/2018 | Foreign Qualification | Initial Stock Value: Par Value Shares: 20,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00 |
|
|
3/9/2018 | Initial List | 18-19 |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
3/25/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records