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  5. AMERICAN DAIRY QUEEN CORPORATION

AMERICAN DAIRY QUEEN CORPORATION

Company Details

Name: AMERICAN DAIRY QUEEN CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Sep 1965 (59 years ago)
Entity Number: 190601
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 8331 NORMAN CENTER DRIVE, 8000 TOWER 7TH FLOOR, MINNEAPOLIS, MN, United States, 55437
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TROY BADER Chief Executive Officer 8331 NORMAN CENTER DRIVE, 8000 TOWER 7TH FLOOR, MINNEAPOLIS, MN, United States, 55437

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 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 8331 NORMAN CENTER DRIVE, 8000 TOWER 7TH FLOOR, MINNEAPOLIS, MN, 55437, USA (Type of address: Chief Executive Officer)
2019-09-03 2023-09-01 Address 8331 NORMAN CENTER DRIVE, 8000 TOWER 7TH FLOOR, MINNEAPOLIS, MN, 55437, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-09-18 2019-09-03 Address 7505 METRO BLVD, MINNEAPOLIS, MN, 55439, 0286, USA (Type of address: Chief Executive Officer)
2009-09-17 2013-09-18 Address 7505 METRO BLVD, MINNEAPOLIS, MN, 55439, 0286, USA (Type of address: Chief Executive Officer)
2001-08-31 2009-09-17 Address 7505 METRO BLVD, MINNEAPOLIS, MN, 55439, 0286, USA (Type of address: Chief Executive Officer)
1999-10-21 2001-08-31 Address 7505 METRO BLVD., MINNEAPOLIS, MN, 55439, 0286, USA (Type of address: Chief Executive Officer)
1999-10-21 2019-01-28 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14 1999-10-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901001090 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210903001051 2021-09-03 BIENNIAL STATEMENT 2021-09-03
190903060753 2019-09-03 BIENNIAL STATEMENT 2019-09-01
SR-2502 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2501 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170901006177 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150902007020 2015-09-02 BIENNIAL STATEMENT 2015-09-01
130918006148 2013-09-18 BIENNIAL STATEMENT 2013-09-01
110913002694 2011-09-13 BIENNIAL STATEMENT 2011-09-01
090917002046 2009-09-17 BIENNIAL STATEMENT 2009-09-01

Related by officers

TROY BADER

DQF, INC. ORANGE JULIUS OF AMERICA

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

8331 NORMAN CENTER DRIVE, 8000 TOWER 7TH FLOOR, MINNEAPOLIS, MN, United States, 55437

DQF, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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