| Name: | THE HONEST BREAD COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1992 (33 years ago) |
| Entity Number: | 1626359 |
| County: | Suffolk |
| Date of dissolution: | 27 May 2015 |
| Place of Formation: | New York |
| Address: | 75 ROCKEFELLER PLAZA SUITE 900, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 10 MAIN ST, EASTHAMPTON, NY, United States, 11937 |
| Principal Address ZIP Code: | 11937 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TONI ROSS | Chief Executive Officer | 10 MAIN ST, EASTHAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 ROCKEFELLER PLAZA SUITE 900, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-15 | 2004-04-15 | Address | 169 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1996-08-21 | 2002-04-15 | Address | 169 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1996-04-30 | 1996-08-21 | Address | 136 NORTH MAIN ST, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1996-04-30 | 2004-04-15 | Address | 169 MARINER DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150527000794 | 2015-05-27 | CERTIFICATE OF DISSOLUTION | 2015-05-27 |
| 040415002652 | 2004-04-15 | BIENNIAL STATEMENT | 2004-04-01 |
| 020415002426 | 2002-04-15 | BIENNIAL STATEMENT | 2002-04-01 |
| 000619002099 | 2000-06-19 | BIENNIAL STATEMENT | 2000-04-01 |
| 960821002346 | 1996-08-21 | BIENNIAL STATEMENT | 1996-04-01 |
| 960430002554 | 1996-04-30 | BIENNIAL STATEMENT | 1996-04-01 |
| 930908000157 | 1993-09-08 | CERTIFICATE OF AMENDMENT | 1993-09-08 |
| 920406000198 | 1992-04-06 | CERTIFICATE OF INCORPORATION | 1992-04-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
