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BLIMPIE 26 NEW YORK, INC.

Company Details

Name: BLIMPIE 26 NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 1995 (30 years ago)
Date of dissolution: 09 Feb 2007
Entity Number: 1890146
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 180 INTERSTATE NORTH PKWY SE, SUITE 500, ATLANTA, GA, United States, 30339
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
J.A. ARCHER Chief Executive Officer 180 INTERSTATE NORTH PKWY SE, SUITE 500, ATLANTA, GA, United States, 30339

History

Start date End date Type Value
2003-01-23 2005-06-16 Address 1775 THE EXCHANGE, STE 600, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2003-01-23 2005-06-16 Address 1775 THE EXCHANGE, STE 600, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2001-02-12 2003-01-23 Address 740 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1997-04-30 2003-01-23 Address 10 BANK ST, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
1997-04-30 2001-02-12 Address 740 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1997-04-30 2006-03-20 Address 10 BANK ST, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1995-01-31 1997-04-30 Address TEN BANK STREET-SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070209000120 2007-02-09 CERTIFICATE OF MERGER 2007-02-09
060320000063 2006-03-20 CERTIFICATE OF CHANGE 2006-03-20
050616002925 2005-06-16 BIENNIAL STATEMENT 2005-01-01
030123002579 2003-01-23 BIENNIAL STATEMENT 2003-01-01
010212002409 2001-02-12 BIENNIAL STATEMENT 2001-01-01
990119002687 1999-01-19 BIENNIAL STATEMENT 1999-01-01
970430002180 1997-04-30 BIENNIAL STATEMENT 1997-01-01
950131000317 1995-01-31 CERTIFICATE OF INCORPORATION 1995-01-31

Date of last update: 13 Nov 2024

Sources: New York Secretary of State