OTIS SPUNKMEYER, INC.

Company Details

Name:	OTIS SPUNKMEYER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Mar 2002 (23 years ago)
Entity Number:	2739710
County:	Suffolk
Date of dissolution:	19 Apr 2011
Place of Formation:	Delaware
Principal Address:	14490 CATALINA ST, SAN LEANDRO, CA, United States, 94577
Principal Address ZIP Code:
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
JOHN SCHIAVO	Chief Executive Officer	14490 CATALINA ST, SAN LEANDRO, CA, United States, 94577

History

Start date	End date	Type	Value
2005-05-24	2005-08-03	Address	875 AVENUE OF AMERICAS S-501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-26	2005-08-03	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-03-07	2002-07-26	Address	440 9TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-03-07	2005-05-24	Address	440 9TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110419000168	2011-04-19	CERTIFICATE OF TERMINATION	2011-04-19
100408003103	2010-04-08	BIENNIAL STATEMENT	2010-03-01
080313003085	2008-03-13	BIENNIAL STATEMENT	2008-03-01
060404002927	2006-04-04	BIENNIAL STATEMENT	2006-03-01
050803000007	2005-08-03	CERTIFICATE OF CHANGE	2005-08-03
050524000575	2005-05-24	CERTIFICATE OF CHANGE	2005-05-24
040316002717	2004-03-16	BIENNIAL STATEMENT	2004-03-01
020726000834	2002-07-26	CERTIFICATE OF CHANGE	2002-07-26
020307000760	2002-03-07	APPLICATION OF AUTHORITY	2002-03-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State