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Entity Summary
ID Number:
000137633
Summary for:
Authentic Pizza Company
The exact name of the Domestic Profit Corporation:
Authentic Pizza Company
Entity type:
Domestic Profit Corporation
Identification Number:
000137633
Date of Incorporation in Rhode Island:
02-03-2004
Effective Date:
02-03-2004
Date of Dissolution:
01-04-2012
The location of the Principal Office:
Address:
38 RED OAK WAY
City or Town, State, Zip, Country:
SOUTH KINGSTOWN,
RI
02879
USA
Agent Resigned:
N
Address Maintained:
Y
The name and address of the Registered Agent:
Name:
JUSTIN GALLANT
Address:
38 RED OAK WAY
City or Town, State, Zip, Country:
SOUTH KINGSTOWN,
RI
02879
USA
The Officers and Directors of the Corporation:
Title
Individual Name
Address
PRESIDENT
JUSTIN GALLANT
38 RED OAK WAY S. KINGSTOWN, RI 02879- USA
VICE PRESIDENT
EVA K GALLANT
38 RED OAK WAY SOUTH KINGSTOWN, RI 02879 USA
OTHER OFFICER
JUSTIN GALLANT
38 RED OAK WAY SOUTH KINGSTOWN, RI 02879
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock
Series
Par value per share
Total Authorized
Total issued and outstanding
No. of shares
No. of shares
STK
$ 0.0100
6,000
0
Purpose:
TO PROMOTE AND SELL PIZZERIA FRANCHISES TITLE: 7-1.1-51
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Articles of Amendment
Articles of Dissolution
Articles of Dissolution by Incorporators (officers not appointed)
Articles of Incorporation
Articles of Merger
Certificate of Conversion
Certificate of Correction
Certificate of Vote(s) Authorizing Issuance of a Class or Series of any Class of Shares
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Notice of Transfer of Reserved Name of
Reinstatement
Renewal Statement of Transparency and Sustainability Standards
Reservation of Entity Name
Restated Articles of Incorporation
Restoration Statement of Transparency and Sustainability Standards
Revocation of Voluntary Dissolution Proceedings By Written Consent of the Shareholders
Statement of Abandonment of Use of Fictitious Business Name
Statement of Cancellation of Reacquired Shares
Statement of Cancellation of Redeemable Shares
Statement of Change of Registered/Resident Agent
Statement of Change of Registered/Resident Agent Office
Statement of Revocation of Voluntary Dissolution Proceedings By Act of the Corporation
Statement of Transparency and Sustainability Standards
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division | Rhode Island Department of State