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SEE'S CANDY SHOPS, INCORPORATED

SEE'S CANDY SHOPS, INCORPORATED

Company Details

Name:	SEE'S CANDY SHOPS, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 1998 (26 years ago)
Entity Number:	2301540
ZIP code:	94080
County:	New York
Place of Formation:	California
Address:	210 EL CAMINO REAL, SOUTH SAN FRANCISCO, CA, United States, 94080

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	210 EL CAMINO REAL, SOUTH SAN FRANCISCO, CA, United States, 94080

Chief Executive Officer

Name	Role	Address
PATRICK S. EGAN	Chief Executive Officer	210 EL CAMINO REAL, SOUTH SAN FRANCISCO, CA, United States, 94080

History

Start date	End date	Type	Value
2024-09-27	2024-09-27	Address	210 EL CAMINO REAL, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2020-09-23	2024-09-27	Address	210 EL CAMINO REAL, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-09-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-09-22	2020-09-23	Address	210 EL CAMINO REAL, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2006-09-13	2016-09-22	Address	210 EL CAMINO REAL, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2004-10-29	2006-09-13	Address	210 EL CAMINO REAL, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2002-10-08	2004-10-29	Address	210 EL CAMINO REAL, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2002-10-08	2004-10-29	Address	210 EL CAMINO REAL, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office)
2000-10-12	2002-10-08	Address	210 EL CAMINO REAL, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2000-10-12	2002-10-08	Address	210 EL CAMINO REAL, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office)
1999-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-28	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-28	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240927002070	2024-09-27	BIENNIAL STATEMENT	2024-09-27
220901003300	2022-09-01	BIENNIAL STATEMENT	2022-09-01
200923060538	2020-09-23	BIENNIAL STATEMENT	2020-09-01
SR-27918	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-27917	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180911006590	2018-09-11	BIENNIAL STATEMENT	2018-09-01
160922006278	2016-09-22	BIENNIAL STATEMENT	2016-09-01
140916007067	2014-09-16	BIENNIAL STATEMENT	2014-09-01
121003002401	2012-10-03	BIENNIAL STATEMENT	2012-09-01
100917002983	2010-09-17	BIENNIAL STATEMENT	2010-09-01
080902002989	2008-09-02	BIENNIAL STATEMENT	2008-09-01
060913002761	2006-09-13	BIENNIAL STATEMENT	2006-09-01
041029002862	2004-10-29	BIENNIAL STATEMENT	2004-09-01
021008002894	2002-10-08	BIENNIAL STATEMENT	2002-09-01
001012002411	2000-10-12	BIENNIAL STATEMENT	2000-09-01
990930001132	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
980928000311	1998-09-28	APPLICATION OF AUTHORITY	1998-09-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State