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MRS. FIELDS' ORIGINAL COOKIES, INC.

MRS. FIELDS' ORIGINAL COOKIES, INC.

Company Details

Name:	MRS. FIELDS' ORIGINAL COOKIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 1996 (28 years ago)
Entity Number:	2068574
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	8001 ARISTA PLACE, STE 420, BROOMFIELD, CO, United States, 80021
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
NELSON TEJADA	Chief Executive Officer	8001 ARISTA PLACE, STE 420, BROOMFIELD, CO, United States, 80021

History

Start date	End date	Type	Value
2016-09-27	2020-10-06	Address	8001 ARISTA PLACE, STE 600, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2012-10-11	2016-09-27	Address	8001 ARISTA PLACE, STE 600, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2010-10-19	2012-10-11	Address	2855 EAST COTTONWOOD, SALT LAKE CITY, UT, 84121, USA (Type of address: Chief Executive Officer)
2008-09-24	2010-10-19	Address	2855 EAST COTTONWOOD PARKWAY, STE 400, SALT LAKE CITY, UT, 84121, USA (Type of address: Chief Executive Officer)
2006-09-12	2012-10-11	Address	2855 E. COTTONWOOD PARKWAY, SUITE 400, SALT LAKE CITY, UT, 84121, 7050, USA (Type of address: Principal Executive Office)
2004-12-22	2008-09-24	Address	2855 EAST COTTONWOOD PARKWAY, STE 400, SALT LAKE CITY, UT, 84121, USA (Type of address: Chief Executive Officer)
2002-10-01	2004-12-22	Address	2855 EAST COTTONWOOD PKWY, SUITE #400, SALT LAKE CITY, UT, 84121, USA (Type of address: Chief Executive Officer)
2000-10-26	2002-10-01	Address	2855 E COTTONWOOD PARKWAY #400, SALT LAKE CITY, UT, 84121, USA (Type of address: Chief Executive Officer)
1998-11-04	2000-10-26	Address	2855 E. COTTONWOOD PARKWAY, SUITE 400, SALT LAKE CITY, UT, 84121, 7050, USA (Type of address: Chief Executive Officer)
1998-11-04	2006-09-12	Address	2855 E. COTTONWOOD PARKWAY, SUITE 400, SALT LAKE CITY, UT, 84121, 7050, USA (Type of address: Principal Executive Office)
1998-05-18	1998-11-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1996-09-24	1998-05-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-09-24	1998-05-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201006060795	2020-10-06	BIENNIAL STATEMENT	2020-09-01
180925006236	2018-09-25	BIENNIAL STATEMENT	2018-09-01
160927006079	2016-09-27	BIENNIAL STATEMENT	2016-09-01
121011006366	2012-10-11	BIENNIAL STATEMENT	2012-09-01
101019002510	2010-10-19	BIENNIAL STATEMENT	2010-09-01
080924003067	2008-09-24	BIENNIAL STATEMENT	2008-09-01
060912002078	2006-09-12	BIENNIAL STATEMENT	2006-09-01
041222002222	2004-12-22	BIENNIAL STATEMENT	2004-09-01
021001002537	2002-10-01	BIENNIAL STATEMENT	2002-09-01
001026002183	2000-10-26	BIENNIAL STATEMENT	2000-09-01
981104002308	1998-11-04	BIENNIAL STATEMENT	1998-09-01
980518000318	1998-05-18	CERTIFICATE OF CHANGE	1998-05-18
960924000346	1996-09-24	APPLICATION OF AUTHORITY	1996-09-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State