| Name: | DUNKIN' DONUTS REALTY INVESTMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1996 (28 years ago) |
| Entity Number: | 2088382 |
| County: | New York |
| Date of dissolution: | 09 Jul 2007 |
| Place of Formation: | Delaware |
| Principal Address: | 130 ROYALL ST, CANTON, MA, United States, 02021 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JON LUTHER | Chief Executive Officer | 99 NEEDHAM ST, NEWTON, MA, United States, 02461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-07 | 2005-01-04 | Address | 29 REYNOLDS WAY, DUXBURY, MA, 02332, USA (Type of address: Chief Executive Officer) |
| 2000-04-12 | 2002-11-07 | Address | 29 REYNOLDS WAY, DUXBURY, MA, 02332, USA (Type of address: Chief Executive Officer) |
| 2000-04-12 | 2005-01-04 | Address | 14 PACELLA PARK DRIVE, RANDOLPH, MA, 02368, USA (Type of address: Principal Executive Office) |
| 1999-11-05 | 2000-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-11-29 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-11-29 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070709000099 | 2007-07-09 | CERTIFICATE OF TERMINATION | 2007-07-09 |
| 050104002585 | 2005-01-04 | BIENNIAL STATEMENT | 2004-11-01 |
| 021107002386 | 2002-11-07 | BIENNIAL STATEMENT | 2002-11-01 |
| 010202002850 | 2001-02-02 | BIENNIAL STATEMENT | 2000-11-01 |
| 000412002383 | 2000-04-12 | BIENNIAL STATEMENT | 1998-11-01 |
| 991105000001 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 961129000047 | 1996-11-29 | APPLICATION OF AUTHORITY | 1996-11-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
