Name: | EINSTEIN/NOAH BAGEL CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 20 Mar 1996 (29 years ago) |
Date of dissolution: | 04 Jun 2003 |
Entity Number: | 2011963 |
ZIP code: | 60091 |
County: | New York |
Place of Formation: | Delaware |
Address: | ENBC CORP., 1000 SKOKIE BLVD. STE 225, WILMETTE, IL, United States, 60091 |
Principal Address: | 1187 WILMETTE AVE #121, WILMETTE, IL, United States, 60091 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
HOBART G TRUESDELL | Chief Executive Officer | 380 LEXINGTON AVE STE 1514, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
ATTN: TERRI KARP | DOS Process Agent | ENBC CORP., 1000 SKOKIE BLVD. STE 225, WILMETTE, IL, United States, 60091 |
Start date | End date | Type | Value |
---|---|---|---|
2000-04-05 | 2002-04-11 | Address | 1687 COLE BLVD, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer) |
2000-04-05 | 2002-04-11 | Address | 1687 COLE BLVD, GOLDEN, CO, 80401, USA (Type of address: Principal Executive Office) |
1999-11-02 | 2003-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-11-02 | 2003-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1998-04-02 | 2000-04-05 | Address | 14103 DENVER WEST PARKWAY, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer) |
1998-04-02 | 2000-04-05 | Address | 14103 DENVER WEST PARKWAY, GOLDEN, CO, 80401, USA (Type of address: Principal Executive Office) |
1996-03-20 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1996-03-20 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
030604000171 | 2003-06-04 | SURRENDER OF AUTHORITY | 2003-06-04 |
020411002762 | 2002-04-11 | BIENNIAL STATEMENT | 2002-03-01 |
000405002867 | 2000-04-05 | BIENNIAL STATEMENT | 2000-03-01 |
991102000870 | 1999-11-02 | CERTIFICATE OF CHANGE | 1999-11-02 |
980402002138 | 1998-04-02 | BIENNIAL STATEMENT | 1998-03-01 |
960726000508 | 1996-07-26 | CERTIFICATE OF AMENDMENT | 1996-07-26 |
960320000684 | 1996-03-20 | APPLICATION OF AUTHORITY | 1996-03-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State