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REXFORD DONUTS, INC.

Company Details

Name: REXFORD DONUTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2001 (24 years ago)
Entity Number: 2603742
County: Saratoga
Place of Formation: New York
Address: 1607 ROUTE 146, REXFORD, NY, United States, 12148
Address ZIP Code: 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
REXFORD DONUTS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 141834367 2024-07-25 REXFORD DONUTS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 722513
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
REXFORD DONUTS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 141834367 2023-06-08 REXFORD DONUTS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 722513
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)
2021-02-01 2023-07-24 Address 1607 ROUTE 146, REXFORD, NY, 12148, USA (Type of address: Service of Process)
2011-03-04 2021-02-01 Address 1607 ROUTE 146, REXFORD, NY, 12148, USA (Type of address: Service of Process)
2011-03-04 2023-07-24 Address 1607 ROUTE 146, REXFORD, NY, 12148, USA (Type of address: Chief Executive Officer)
2006-02-17 2011-03-04 Address 1607 BALLTOWN RD, ROUTE 146, REXFORD, NY, 12148, USA (Type of address: Principal Executive Office)
2006-02-17 2011-03-04 Address 1607 BALLTOWN RD, ROUTE 146, REXFORD, NY, 12148, USA (Type of address: Chief Executive Officer)
2006-02-17 2011-03-04 Address 1607 BALLTOWN RD, ROUTE 146, REXFORD, NY, 12148, USA (Type of address: Service of Process)
2001-02-08 2006-02-17 Address 24 BARRY LANE, SCOTIA, NY, 12302, USA (Type of address: Service of Process)
2001-02-08 2023-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230724001103 2023-07-24 BIENNIAL STATEMENT 2023-02-01
210201062012 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190816060013 2019-08-16 BIENNIAL STATEMENT 2019-02-01
170201006397 2017-02-01 BIENNIAL STATEMENT 2017-02-01
160204006124 2016-02-04 BIENNIAL STATEMENT 2015-02-01
130301002007 2013-03-01 BIENNIAL STATEMENT 2013-02-01
110304002451 2011-03-04 BIENNIAL STATEMENT 2011-02-01
090205002942 2009-02-05 BIENNIAL STATEMENT 2009-02-01
071030002726 2007-10-30 BIENNIAL STATEMENT 2007-02-01
060217002558 2006-02-17 BIENNIAL STATEMENT 2005-02-01

Date of last update: 24 Oct 2024

Sources: New York Secretary of State