| Name: | REXFORD DONUTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2001 (24 years ago) (Companies founded in February 2001) |
| Entity Number: | 2603742 |
| ZIP code: | 12148 (Companies in Saratoga, 12148) |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 1607 ROUTE 146, REXFORD, NY, United States, 12148 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-25 |
| Name of individual signing | NATASHA TEIXEIRA |
| 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 |
| Name | Role | Address |
|---|---|---|
| CARLOS S TEIXEIRA | Chief Executive Officer | 1607 ROUTE 146, REXFORD, NY, United States, 12148 |
| Name | Role | Address |
|---|---|---|
| CARLOS S TEIXEIRA | DOS Process Agent | 1607 ROUTE 146, REXFORD, NY, United States, 12148 |
| 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 |
| 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: 11 Nov 2024
Sources: New York Secretary of State
