| Name: | BAGEL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 1990 (34 years ago) |
| Entity Number: | 1496620 |
| County: | Suffolk |
| Date of dissolution: | 31 May 2024 |
| Place of Formation: | New York |
| Address: | 593 WEST JERICHO TURNPIKE, HUNTINGTON, NY, United States, 11743 |
| Address ZIP Code: | 11743 |
| Principal Address: | 23 BRYCEWOOD DRIVE, DIX HILLS, NY, United States, 11746 |
| Principal Address ZIP Code: | 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEI LI TU | Chief Executive Officer | 23 BRYCEWOOD DRIVE, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 593 WEST JERICHO TURNPIKE, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-29 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-12-11 | 2024-06-04 | Address | 23 BRYCEWOOD DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1992-12-11 | 2024-06-04 | Address | 593 WEST JERICHO TURNPIKE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1990-12-19 | 2023-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-12-19 | 1992-12-11 | Address | 597 WEST JERICHO TURNPIKE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604003089 | 2024-05-31 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-31 |
| 140512000042 | 2014-05-12 | ANNULMENT OF DISSOLUTION | 2014-05-12 |
| DP-1626589 | 2002-09-25 | DISSOLUTION BY PROCLAMATION | 2002-09-25 |
| 010119002522 | 2001-01-19 | BIENNIAL STATEMENT | 2000-12-01 |
| 921211002304 | 1992-12-11 | BIENNIAL STATEMENT | 1992-12-01 |
| 901219000342 | 1990-12-19 | CERTIFICATE OF INCORPORATION | 1990-12-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
