| Name: | BRIARWOOD DELPHI DONUTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1991 (34 years ago) |
| Entity Number: | 1518374 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 138-01 QUEENS BOULEVARD, BRIARWOOD, NY, United States, 11435 |
| Address ZIP Code: | 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL HSIAO | Chief Executive Officer | 138-01 QUEENS BOULEVARD, BRIARWOOD, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 138-01 QUEENS BOULEVARD, BRIARWOOD, NY, United States, 11435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-15 | 2007-03-20 | Address | 138-01 QUEENS BLVD, BRIARWOOD, NY, 11435, USA (Type of address: Principal Executive Office) |
| 2003-03-07 | 2007-03-20 | Address | 138-01 QUEENS BLVD, BRIARWOOD, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 1993-07-27 | 2003-03-07 | Address | 13801 QUEENS BOULEVARD, BRIARWOOD, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 1993-07-27 | 2005-04-15 | Address | 138-01 QUEENS BOULEVARD, BRIARWOOD, NY, 11435, USA (Type of address: Principal Executive Office) |
| 1991-03-25 | 1993-07-27 | Address | 95 THE DELL, SEARINGTOWN, NY, 11507, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070320003130 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050415002104 | 2005-04-15 | BIENNIAL STATEMENT | 2005-03-01 |
| 030307002396 | 2003-03-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 000118002661 | 2000-01-18 | BIENNIAL STATEMENT | 1999-03-01 |
| 970414002633 | 1997-04-14 | BIENNIAL STATEMENT | 1997-03-01 |
| 940414002192 | 1994-04-14 | BIENNIAL STATEMENT | 1994-03-01 |
| 930727003081 | 1993-07-27 | BIENNIAL STATEMENT | 1993-03-01 |
| 910325000133 | 1991-03-25 | CERTIFICATE OF INCORPORATION | 1991-03-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
