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ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.

ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.

Branch

Company Details

Name:	ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jun 1985 (39 years ago)
Branch of:	ROCKY MOUNTAIN CHOCOLATE FACTORY, INC., Colorado (Company Number 19871499288)
Entity Number:	1006167
ZIP code:	12207
County:	New York
Place of Formation:	Colorado
Principal Address:	265 TURNER DRIVE, DURANGO, CO, United States, 81303
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ROBERT J. SARLLS	Chief Executive Officer	265 TURNER DRIVE, DURANGO, CO, United States, 81303

History

Start date	End date	Type	Value
2023-06-08	2023-06-08	Address	265 TURNER DRIVE, DURANGO, CO, 81303, USA (Type of address: Chief Executive Officer)
2021-06-01	2023-06-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-06-12	2023-06-08	Address	265 TURNER DRIVE, DURANGO, CO, 81303, USA (Type of address: Chief Executive Officer)
2017-06-26	2023-06-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-06-26	2021-06-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-07-11	2019-06-12	Address	265 TURNER DRIVE, DURANGO, CO, 81303, USA (Type of address: Chief Executive Officer)
2007-07-11	2017-06-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-07-02	2007-07-11	Address	265 TURNER DR, DURANGO, CO, 81303, USA (Type of address: Chief Executive Officer)
2003-07-02	2007-07-11	Address	265 TURNER DR, DURANGO, CO, 81303, USA (Type of address: Principal Executive Office)
1999-09-27	2017-06-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2007-07-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-07-27	2003-07-02	Address	265 TURNER DRIVE, DURANGO, CO, 81301, USA (Type of address: Chief Executive Officer)
1993-07-27	2003-07-02	Address	265 TURNER DRIVE, DURANGO, CO, 81301, USA (Type of address: Principal Executive Office)
1985-06-20	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-06-20	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230608004784	2023-06-08	BIENNIAL STATEMENT	2023-06-01
210601060878	2021-06-01	BIENNIAL STATEMENT	2021-06-01
190612060305	2019-06-12	BIENNIAL STATEMENT	2019-06-01
170821006197	2017-08-21	BIENNIAL STATEMENT	2017-06-01
170626000018	2017-06-26	CERTIFICATE OF CHANGE	2017-06-26
150710006096	2015-07-10	BIENNIAL STATEMENT	2015-06-01
130613006626	2013-06-13	BIENNIAL STATEMENT	2013-06-01
110621002077	2011-06-21	BIENNIAL STATEMENT	2011-06-01
090709002185	2009-07-09	BIENNIAL STATEMENT	2009-06-01
070711002545	2007-07-11	BIENNIAL STATEMENT	2007-06-01
050815002395	2005-08-15	BIENNIAL STATEMENT	2005-06-01
030702002557	2003-07-02	BIENNIAL STATEMENT	2003-06-01
010605002437	2001-06-05	BIENNIAL STATEMENT	2001-06-01
990927000094	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
990707002371	1999-07-07	BIENNIAL STATEMENT	1999-06-01
970624002124	1997-06-24	BIENNIAL STATEMENT	1997-06-01
930727002569	1993-07-27	BIENNIAL STATEMENT	1992-06-01
930727002575	1993-07-27	BIENNIAL STATEMENT	1993-06-01
B239447-4	1985-06-20	APPLICATION OF AUTHORITY	1985-06-20

Date of last update: 15 Nov 2024

Sources: New York Secretary of State