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BEN & JERRY'S FRANCHISING, INC.

Company Details

Name: BEN & JERRY'S FRANCHISING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2001 (24 years ago) (Companies founded in May 2001)
Entity Number: 2641335
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Vermont
Principal Address: 30 COMMUNITY DRIVE, S BURLINGTON, VT, United States, 05403
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MATTHEW MCCARTHY Chief Executive Officer 30 COMMUNITY DR, S BURLINGTON, VT, United States, 05403

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-05-16 2023-05-16 Address 30 COMMUNITY DR, S BURLINGTON, VT, 05403, USA (Type of address: Chief Executive Officer)
2019-05-01 2023-05-16 Address 30 COMMUNITY DR, S BURLINGTON, VT, 05403, USA (Type of address: Chief Executive Officer)
2019-05-01 2023-05-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-05-01 2019-05-01 Address 30 COMMUNITY DR, S BURLINGTON, VT, 05403, USA (Type of address: Chief Executive Officer)
2005-10-27 2013-05-01 Address 30 COMMUNITY DR, S BURLINGTON, VT, 05403, USA (Type of address: Chief Executive Officer)
2003-05-14 2005-10-27 Address 30 COMMUNITY DRIVE, S BURLINGTON, VT, 05403, USA (Type of address: Chief Executive Officer)
2003-05-14 2019-05-01 Address TAX DEPARTMENT, 700 SLYVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, 3113, USA (Type of address: Service of Process)
2001-05-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-05-21 2003-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230516003415 2023-05-16 BIENNIAL STATEMENT 2023-05-01
210713003166 2021-07-13 BIENNIAL STATEMENT 2021-07-13
190501060751 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-33457 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170503006399 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150504007860 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130501002602 2013-05-01 BIENNIAL STATEMENT 2013-05-01
070516002595 2007-05-16 BIENNIAL STATEMENT 2007-05-01
051027002426 2005-10-27 BIENNIAL STATEMENT 2005-05-01
030514002079 2003-05-14 BIENNIAL STATEMENT 2003-05-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State