| Name: | THIRD DUNKIN' DONUTS REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1972 (52 years ago) |
| Entity Number: | 245331 |
| County: | New York |
| Date of dissolution: | 11 Apr 2006 |
| Place of Formation: | Massachusetts |
| Principal Address: | 13 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 |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JON LUTHER | Chief Executive Officer | 99 NEEDHAM ST, NEWTON, MA, United States, 02461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-20 | 2004-12-08 | Address | 14 PACELLA PARK DRIVE, RANDOLPH, MA, 02368, USA (Type of address: Principal Executive Office) |
| 2000-11-20 | 2004-12-08 | Address | 29 REYNOLDS WAY, DUXBURY, MA, 02332, USA (Type of address: Chief Executive Officer) |
| 1999-09-23 | 2000-11-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-11-20 | 2000-11-20 | Address | P.O. BOX 317, RANDOLPH, MA, 02368, USA (Type of address: Chief Executive Officer) |
| 1992-11-20 | 2000-11-20 | Address | 14 PACELLA PARK DRIVE, RANDOLPH, MA, 02368, USA (Type of address: Principal Executive Office) |
| 1986-02-18 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-18 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-10-27 | 1986-02-18 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1972-10-27 | 1986-02-18 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20100824070 | 2010-08-24 | ASSUMED NAME LLC INITIAL FILING | 2010-08-24 |
| 060411000059 | 2006-04-11 | CERTIFICATE OF TERMINATION | 2006-04-11 |
| 041208002974 | 2004-12-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 021010002131 | 2002-10-10 | BIENNIAL STATEMENT | 2002-10-01 |
| 001120002314 | 2000-11-20 | BIENNIAL STATEMENT | 2000-10-01 |
| 990923001352 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 981023002012 | 1998-10-23 | BIENNIAL STATEMENT | 1998-10-01 |
| 961107002318 | 1996-11-07 | BIENNIAL STATEMENT | 1996-10-01 |
| 931027002016 | 1993-10-27 | BIENNIAL STATEMENT | 1993-10-01 |
| 921120002878 | 1992-11-20 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
