| Name: | PICO DONUTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1994 (30 years ago) |
| Entity Number: | 1851110 |
| ZIP code: | 32256 |
| County: | Greene |
| Place of Formation: | New York |
| Address: | 7899 BAYMEADOWS WAY, SUITE 7, JACKSONVILLE, FL, United States, 32256 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PICO DONUTS, INC. | DOS Process Agent | 7899 BAYMEADOWS WAY, SUITE 7, JACKSONVILLE, FL, United States, 32256 |
| Name | Role | Address |
|---|---|---|
| JOSE LEAL | Chief Executive Officer | 7899 BAYMEADOWS WAY, SUITE 7, JACKSONVILLE, FL, United States, 32256 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-18 | 2020-09-02 | Address | 30 COMMERCIAL DR, CASTLETON, NY, 12033, USA (Type of address: Chief Executive Officer) |
| 2012-06-18 | 2020-09-02 | Address | 30 COMMERCIAL DR, CASTLETON, NY, 12033, USA (Type of address: Service of Process) |
| 2006-09-15 | 2012-06-18 | Address | 39 HEMLOCK STREET, VALATIE, NY, 12184, USA (Type of address: Principal Executive Office) |
| 2006-09-15 | 2012-06-18 | Address | C/O DUNKIN DONUTS, 213 W BRIDGE STREET, CATSKILL, NY, 00000, USA (Type of address: Service of Process) |
| 2006-09-15 | 2012-06-18 | Address | 84 CASTLEMERE PLACE, N ANDOVER, MA, 00000, USA (Type of address: Chief Executive Officer) |
| 1999-02-04 | 2006-09-15 | Address | 39 HEMLOCK ST, VALATIE, NY, 12184, USA (Type of address: Principal Executive Office) |
| 1999-02-04 | 2006-09-15 | Address | 84 CASTLEMERE PL, N. ANDOVER, MA, 00000, USA (Type of address: Chief Executive Officer) |
| 1994-09-12 | 2006-09-15 | Address | C/O DUNKIN DONUTS, 213 WEST BRIDGE STREET, CATSKILL, NY, 00000, USA (Type of address: Service of Process) |
| 1994-09-12 | 2022-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200902061522 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905007397 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006638 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006457 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 121001006351 | 2012-10-01 | BIENNIAL STATEMENT | 2012-09-01 |
| 120618002728 | 2012-06-18 | BIENNIAL STATEMENT | 2010-09-01 |
| 060915002227 | 2006-09-15 | BIENNIAL STATEMENT | 2006-09-01 |
| 041119002211 | 2004-11-19 | BIENNIAL STATEMENT | 2004-09-01 |
| 990204002304 | 1999-02-04 | BIENNIAL STATEMENT | 1998-09-01 |
| 940912000293 | 1994-09-12 | CERTIFICATE OF INCORPORATION | 1994-09-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
