| Name: | THE BREAKFAST ROOM LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2001 (24 years ago) (Companies founded in February 2001) |
| Entity Number: | 2605468 |
| ZIP code: | 11548 (Companies in Nassau, 11548) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 54 Glen Cove Road, Greenvale, NY, United States, 11548 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE BREAKFAST ROOM LTD. | DOS Process Agent | 54 Glen Cove Road, Greenvale, NY, United States, 11548 |
| Name | Role | Address |
|---|---|---|
| VASILIKI YPSILANTIS | Chief Executive Officer | 54 GLEN COVE ROAD, GREENVALE, NY, United States, 11548 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-11 | 2021-02-02 | Address | 1492 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 2007-02-13 | 2008-02-11 | Address | 1492 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 2003-02-04 | 2007-02-13 | Address | 3 MANORHAVEN BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2003-02-04 | 2007-02-13 | Address | 3 MANORHAVEN BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2001-02-13 | 2003-02-04 | Address | 21 SUNNYVALE ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230203003171 | 2023-02-03 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202061549 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190220060294 | 2019-02-20 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007880 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150224006320 | 2015-02-24 | BIENNIAL STATEMENT | 2015-02-01 |
| 130221002277 | 2013-02-21 | BIENNIAL STATEMENT | 2013-02-01 |
| 110215002821 | 2011-02-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090129002413 | 2009-01-29 | BIENNIAL STATEMENT | 2009-02-01 |
| 080211000304 | 2008-02-11 | CERTIFICATE OF CHANGE | 2008-02-11 |
| 070213002986 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
