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TIM DONUT (U.S.) LIMITED, INC.

TIM DONUT (U.S.) LIMITED, INC.

Company Details

Name:	TIM DONUT (U.S.) LIMITED, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jun 1992 (32 years ago)
Entity Number:	1646608
ZIP code:	33126
County:	Erie
Place of Formation:	Florida
Address:	5707 Blue Lagoon Drive, Miami, FL, United States, 33126
Principal Address:	5707 BLUE LAGOON DRIVE, MIAMI, FL, United States, 33126

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	5707 Blue Lagoon Drive, Miami, FL, United States, 33126

Chief Executive Officer

Name	Role	Address
KATERINA GLYPTIS (PRESIDENT)	Chief Executive Officer	5707 BLUE LAGOON DRIVE, MIAMI, FL, United States, 33126

History

Start date	End date	Type	Value
2024-06-06	2024-06-06	Address	5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2020-06-29	2024-06-06	Address	5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-06-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-06-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-22	2020-06-29	Address	5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2016-06-01	2018-06-22	Address	226 WYECROFT ROAD, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer)
2016-06-01	2019-01-28	Address	111 EIGHTH AVENUE - 13TH FLOOR, NEW YORK, FL, 10011, USA (Type of address: Service of Process)
2015-09-03	2016-06-01	Address	5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA (Type of address: Service of Process)
2015-09-03	2016-06-01	Address	226 WYECROFT ROAD, OAKVILLE, ONTARIO, CA, L6K3X, 7, USA (Type of address: Chief Executive Officer)
2015-09-03	2018-06-22	Address	5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office)
2012-06-05	2015-09-03	Address	ATTN: TAX DEPT-TERESA SKILAND, 4150 TULLER ROAD, SUITE 236, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office)
2012-06-05	2015-09-03	Address	874 SINCLAIR ROAD, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer)
2010-06-22	2012-06-05	Address	874 SINCLAIR ROAD, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer)
2008-07-07	2012-06-05	Address	ATTN: TAX DEPT, 4150 TULLER ROAD, SUITE 236, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office)
2008-07-07	2010-06-22	Address	874 SINCLAIR ROAD, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer)
2008-07-07	2015-09-03	Address	4150 TULLER ROAD, SUITE 236, DUBLIN, OH, 43017, USA (Type of address: Service of Process)
2006-06-20	2008-07-07	Address	874 SINCLAIR ROAD, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer)
2006-06-20	2008-07-07	Address	4288 W DUBLIN-GRANVILLE RD, DUBLIN, OH, 43017, USA (Type of address: Service of Process)
2006-06-20	2008-07-07	Address	ATTN: TAX DEPT, 4288 W DUBLIN-GRANVILLE RD, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office)
2004-07-26	2006-06-20	Address	ATT: TAX DEPT, 4288 W DUBLIN-GRANVILLE RD, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office)
2002-06-20	2006-06-20	Address	4288 W. DUBLIN-GRANVILLE RD, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2002-06-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-06-20	2002-06-20	Address	874 SINCLAIR RD, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer)
1998-06-30	2004-07-26	Address	4288 W DUBLIN-GRANVILLE RD, ATT: TAX DEPT., DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office)
1998-06-30	2000-06-20	Address	4288 W DUBLIN-GRANVILLE RD, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
1998-06-30	2006-06-20	Address	4288 W DUBLIN-GRANVILLE RD, DUBLIN, OH, 43017, USA (Type of address: Service of Process)
1998-06-09	1998-06-30	Address	ATTN: LEGAL DEPT, 4288 WEST DUBLIN-GRANVILLE RD, DUBLIN, OH, 43017, USA (Type of address: Service of Process)
1996-08-08	1998-06-30	Address	894 SINCLAIR RD, OAKVILLE ONTARIO, CAN (Type of address: Principal Executive Office)
1993-07-23	1998-06-30	Address	874 SINCLAIR ROAD, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer)
1993-07-23	1996-08-08	Address	874 SINCLAIR ROAD, OAKVILLE, ONTARIO, CAN (Type of address: Principal Executive Office)
1992-06-24	1998-06-09	Address	ATTN: LEGAL DEPARTMENT, 874 SINCLAIR ROAD, OAKVILLE, ONTARIO, CAN (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240606001944	2024-06-06	BIENNIAL STATEMENT	2024-06-06
220610002767	2022-06-10	BIENNIAL STATEMENT	2022-06-01
200629060107	2020-06-29	BIENNIAL STATEMENT	2020-06-01
SR-19855	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-19854	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180622006103	2018-06-22	BIENNIAL STATEMENT	2018-06-01
160601006566	2016-06-01	BIENNIAL STATEMENT	2016-06-01
150903006506	2015-09-03	BIENNIAL STATEMENT	2014-06-01
120605006440	2012-06-05	BIENNIAL STATEMENT	2012-06-01
100622003160	2010-06-22	BIENNIAL STATEMENT	2010-06-01
080707002973	2008-07-07	BIENNIAL STATEMENT	2008-06-01
060620002761	2006-06-20	BIENNIAL STATEMENT	2006-06-01
040726002175	2004-07-26	BIENNIAL STATEMENT	2004-06-01
020620002790	2002-06-20	BIENNIAL STATEMENT	2002-06-01
020605000812	2002-06-05	CERTIFICATE OF CHANGE	2002-06-05
000620002509	2000-06-20	BIENNIAL STATEMENT	2000-06-01
980630002772	1998-06-30	BIENNIAL STATEMENT	1998-06-01
980609000058	1998-06-09	CERTIFICATE OF CHANGE	1998-06-09
960808002376	1996-08-08	BIENNIAL STATEMENT	1996-06-01
930723002301	1993-07-23	BIENNIAL STATEMENT	1993-06-01
920624000275	1992-06-24	APPLICATION OF AUTHORITY	1992-06-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

TIM DONUT (U.S.) LIMITED, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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