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GREAT PRETZELS, INC.

Company Details

Name: GREAT PRETZELS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Mar 1994 (31 years ago) (Companies founded in March 1994)
Date of dissolution: 30 Jun 2004
Entity Number: 1805906
ZIP code: 18002 (Companies in Saratoga, 18002)
County: Saratoga
Place of Formation: Delaware
Address: PO BOX 25007, 3910 ADLER PL, LEHIGH VALLEY, PA, United States, 18002

Chief Executive Officer

Name Role Address
RICHARD H. PENSKE Chief Executive Officer P.O. BOX 25007, LEHIGH VALLEY, PA, United States, 18002

Agent

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 25007, 3910 ADLER PL, LEHIGH VALLEY, PA, United States, 18002

History

Start date End date Type Value
1996-05-06 1998-03-23 Address PO BOX 25007, LEHIGH VALLEY, PA, 18002, 5007, USA (Type of address: Chief Executive Officer)
1994-03-23 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-03-23 1996-05-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1734241 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
000322002144 2000-03-22 BIENNIAL STATEMENT 2000-03-01
991207001212 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
980323002385 1998-03-23 BIENNIAL STATEMENT 1998-03-01
960506002264 1996-05-06 BIENNIAL STATEMENT 1996-03-01
940323000480 1994-03-23 APPLICATION OF AUTHORITY 1994-03-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State