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PAPA GINO'S, INC.

Company Details

Name: PAPA GINO'S, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jan 1992 (33 years ago) (Companies founded in January 1992)
Date of dissolution: 25 Apr 2012
Entity Number: 1602888
ZIP code: 02026 (Companies in New York, 02026)
County: New York
Place of Formation: Delaware
Address: 600 PROVIDENCE HWY, DEDHAM, MA, United States, 02026

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 600 PROVIDENCE HWY, DEDHAM, MA, United States, 02026

Chief Executive Officer

Name Role Address
THOMAS J GALLIGAN III Chief Executive Officer 600 PROVIDENCE HWY, DEDHAM, MA, United States, 02026

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1996-01-10 1998-03-05 Address 600 PROVIDENCE HWY, PELHAM, MA, 02026, USA (Type of address: Chief Executive Officer)
1996-01-10 1998-03-05 Address 600 PROVIDENCE HWY, PELHAM, MA, 02026, USA (Type of address: Principal Executive Office)
1996-01-10 1998-03-05 Address 600 PROVIDENCE HWY, PELHAM, MA, 02026, USA (Type of address: Service of Process)
1992-11-16 1996-01-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-01-13 1999-12-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-01-13 1992-11-16 Address 6610 CONVOY COURT, ATTN: DANIEL E. BYLUND, SAN DIEGO, CA, 92111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2138232 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
000301002727 2000-03-01 BIENNIAL STATEMENT 2000-01-01
991201000934 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
980305002316 1998-03-05 BIENNIAL STATEMENT 1998-01-01
960110002188 1996-01-10 BIENNIAL STATEMENT 1994-01-01
921116000193 1992-11-16 CERTIFICATE OF AMENDMENT 1992-11-16
920113000467 1992-01-13 APPLICATION OF AUTHORITY 1992-01-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State