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EXIT 25 DONUTS, INC.

Company Details

Name: EXIT 25 DONUTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 1999 (26 years ago) (Companies founded in March 1999)
Entity Number: 2358204
ZIP code: 12148 (Companies in Schenectady, 12148)
County: Schenectady
Place of Formation: New York
Principal Address: ROUTE 146, REXFORD, NY, United States, 12148
Address: 1607 ROUTE 146, REXFORD, NY, United States, 12148

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXIT 25 DONUTS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 141814079 2024-07-25 EXIT 25 DONUTS INC 14
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Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 722511
Sponsor’s telephone number 5183788460
Plan sponsor’s address 1607 ROUTE 146, REXFORD, NY, 121481137

Signature of

Role Plan administrator
Date 2024-07-25
Name of individual signing NATASHA TEIXEIRA
EXIT 25 DONUTS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 141814079 2023-06-08 EXIT 25 DONUTS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 722511
Sponsor’s telephone number 5183788460
Plan sponsor’s address 1607 ROUTE 146, REXFORD, NY, 121481137

Signature of

Role Plan administrator
Date 2023-06-08
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
CARLOS S TEIXEIRA Chief Executive Officer 1607 ROUTE 146, REXFORD, NY, United States, 12148

DOS Process Agent

Name Role Address
CARLOS S TEIXEIRA DOS Process Agent 1607 ROUTE 146, REXFORD, NY, United States, 12148

History

Start date End date Type Value
2023-07-24 2023-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-24 2023-07-24 Address 1607 ROUTE 146, REXFORD, NY, 12148, USA (Type of address: Chief Executive Officer)
2021-03-03 2023-07-24 Address 1607 ROUTE 146, REXFORD, NY, 12148, USA (Type of address: Service of Process)
2011-03-31 2021-03-03 Address 1607 146, REXFORD, NY, 12148, USA (Type of address: Service of Process)
2011-03-31 2023-07-24 Address 1607 ROUTE 146, REXFORD, NY, 12148, USA (Type of address: Chief Executive Officer)
2006-02-17 2011-03-31 Address 1607 BALLTOWN RD, ROUTE 146, REXFORD, NY, 12148, USA (Type of address: Principal Executive Office)
2006-02-17 2011-03-31 Address 1607 BALLTOWN RD, ROUTE 146, REXFORD, NY, 12148, USA (Type of address: Chief Executive Officer)
2006-02-17 2011-03-31 Address 1607 BALLTOWN RD, ROUTE 146, REXFORD, NY, 12148, USA (Type of address: Service of Process)
1999-03-19 2006-02-17 Address 24 BARRY LANE, SCOTIA, NY, 12302, USA (Type of address: Service of Process)
1999-03-19 2023-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230724001006 2023-07-24 BIENNIAL STATEMENT 2023-03-01
210303060334 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190308060082 2019-03-08 BIENNIAL STATEMENT 2019-03-01
170301007050 2017-03-01 BIENNIAL STATEMENT 2017-03-01
160204006117 2016-02-04 BIENNIAL STATEMENT 2015-03-01
130403002280 2013-04-03 BIENNIAL STATEMENT 2013-03-01
110331002166 2011-03-31 BIENNIAL STATEMENT 2011-03-01
090302003671 2009-03-02 BIENNIAL STATEMENT 2009-03-01
071030002727 2007-10-30 BIENNIAL STATEMENT 2007-03-01
060217002566 2006-02-17 BIENNIAL STATEMENT 2005-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State