| Name: | HUMPHREY'S BAKERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1996 (28 years ago) |
| Entity Number: | 2033027 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 568 BROADWAY SUITE 401, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
| Principal Address: | 599 BROADWAY 8TH FLR, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 568 BROADWAY SUITE 401, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| KEITH MCNALLY | Chief Executive Officer | 599 BRODWAY 8TH FLR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-25 | 2005-06-30 | Address | 599 BROADWAY 8TH FLR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2004-07-20 | 2021-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2000-12-27 | 2004-08-25 | Address | 599 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1998-05-11 | 2004-08-25 | Address | C/O BALTHAZAR, 80 SPRING ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1998-05-11 | 2004-08-25 | Address | 80 SPRING ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1998-05-11 | 2000-12-27 | Address | 80 SPRING ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1996-05-24 | 1998-05-11 | Address | 217 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1996-05-24 | 2004-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050630000694 | 2005-06-30 | CERTIFICATE OF CHANGE | 2005-06-30 |
| 040825002514 | 2004-08-25 | BIENNIAL STATEMENT | 2004-05-01 |
| 040720000829 | 2004-07-20 | CERTIFICATE OF AMENDMENT | 2004-07-20 |
| 020426002457 | 2002-04-26 | BIENNIAL STATEMENT | 2002-05-01 |
| 001227000038 | 2000-12-27 | CERTIFICATE OF CHANGE | 2000-12-27 |
| 980511002459 | 1998-05-11 | BIENNIAL STATEMENT | 1998-05-01 |
| 960524000012 | 1996-05-24 | CERTIFICATE OF INCORPORATION | 1996-05-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-12 | No data | 80 SPRING ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
