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RITZ CARLTON BED & BISCUIT, INC.

Company Details

Name: RITZ CARLTON BED & BISCUIT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Nov 2000 (24 years ago) (Companies founded in November 2000)
Date of dissolution: 04 Jun 2019
Entity Number: 2571027
ZIP code: 13159 (Companies in Onondaga, 13159)
County: Onondaga
Place of Formation: New York
Address: 1839 DUTCH HILL RD, TULLY, NY, United States, 13159

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
COLLEEN CARLTON Chief Executive Officer 1839 DUTCH HILL RD, TULLY, NY, United States, 13159

DOS Process Agent

Name Role Address
COLLEEN CARLTON DOS Process Agent 1839 DUTCH HILL RD, TULLY, NY, United States, 13159

History

Start date End date Type Value
2002-10-22 2004-12-13 Address 1839 DUTCH HILL RD, TULLY, NY, 13159, USA (Type of address: Chief Executive Officer)
2002-10-22 2004-12-13 Address 1839 DUTCH HILL RD, TULLY, NY, 13159, USA (Type of address: Principal Executive Office)
2000-11-06 2002-10-22 Address 1839 DUTCH HILL ROAD, TULLY, NY, 13159, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190604000159 2019-06-04 CERTIFICATE OF DISSOLUTION 2019-06-04
161205008683 2016-12-05 BIENNIAL STATEMENT 2016-11-01
141112006686 2014-11-12 BIENNIAL STATEMENT 2014-11-01
121121006161 2012-11-21 BIENNIAL STATEMENT 2012-11-01
101108002704 2010-11-08 BIENNIAL STATEMENT 2010-11-01
081028002516 2008-10-28 BIENNIAL STATEMENT 2008-11-01
061030002554 2006-10-30 BIENNIAL STATEMENT 2006-11-01
041213002748 2004-12-13 BIENNIAL STATEMENT 2004-11-01
021022002861 2002-10-22 BIENNIAL STATEMENT 2002-11-01
001106000426 2000-11-06 CERTIFICATE OF INCORPORATION 2000-11-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State