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TRISTATE DONUT GROUP INC.

Company Details

Name: TRISTATE DONUT GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2001 (23 years ago)
Entity Number: 2660234
County: Suffolk
Place of Formation: New York
Address: PO Box 705, Shirley, NY, United States, 11967
Address ZIP Code: 11967
Principal Address: 1495 MONTAUK HWY, #12, MASTIC, NY, United States, 11950
Principal Address ZIP Code: 11950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GOBIND BATHIJA Chief Executive Officer PO BOX 705, SHIRLEY, NY, United States, 11967

DOS Process Agent

Name Role Address
TRISTATE DONUT GROUP INC. DOS Process Agent PO Box 705, Shirley, NY, United States, 11967

History

Start date End date Type Value
2023-07-10 2023-07-10 Address PO BOX 705, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer)
2020-10-21 2023-07-10 Address PO BOX 705, SHIRLEY, NY, 11967, USA (Type of address: Service of Process)
2020-10-21 2023-07-10 Address PO BOX 705, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer)
2016-12-19 2020-10-21 Address 1495 MONTAUK HWY #12, MASTIC, NY, 11950, USA (Type of address: Chief Executive Officer)
2014-11-07 2020-10-21 Address 1495 MONTAUK HWY, MSTIC, NY, 11950, USA (Type of address: Service of Process)
2014-11-07 2016-12-19 Address 1495 MNTAUK HWY, MASTIC, NY, 11950, USA (Type of address: Chief Executive Officer)
2005-11-10 2014-11-07 Address 44 W JEFRYN BLVD UNIT 3Q, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2005-11-10 2014-11-07 Address 44 W JEFRYN BLVD UNIT 3Q, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office)
2005-11-10 2014-11-07 Address 545 WILLIAM FLOYED PKWY, SHIRLEY, NY, 11746, USA (Type of address: Service of Process)
2003-08-14 2005-11-10 Address 545 WILLIAM FLOYD PKWY, SHIRLEY, NY, 11967, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230710002192 2023-07-10 BIENNIAL STATEMENT 2023-07-01
210702002284 2021-07-02 BIENNIAL STATEMENT 2021-07-02
201021060416 2020-10-21 BIENNIAL STATEMENT 2019-07-01
161219006319 2016-12-19 BIENNIAL STATEMENT 2015-07-01
141107002038 2014-11-07 BIENNIAL STATEMENT 2013-07-01
070731002664 2007-07-31 BIENNIAL STATEMENT 2007-07-01
051110002610 2005-11-10 BIENNIAL STATEMENT 2005-07-01
030814002137 2003-08-14 BIENNIAL STATEMENT 2003-07-01
010713000428 2001-07-13 CERTIFICATE OF INCORPORATION 2001-07-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State