| Name: | LEGACY DONUTS 1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2003 (22 years ago) |
| Entity Number: | 2853011 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 147-12 105TH AVENUE, JAMAICA, NY, United States, 11435 |
| Address ZIP Code: | 11435 |
| Principal Address: | 147-12 105TH AVE, JAMAICA, NY, United States, 11435 |
| Principal Address ZIP Code: | 11435 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUNIRA MEGHI | Agent | 103-06 ROOSEVELT AVE, CORONA, NY, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147-12 105TH AVENUE, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| MUNIRA MEGHJI | Chief Executive Officer | 147-12 105TH AVE, JAMAICA, NY, United States, 11435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-16 | 2013-02-13 | Address | 86-20 WOODHAVEN BLVD, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2009-03-16 | 2013-02-13 | Address | 86-20 WOODHAVEN BLVD, WOODHAVEN, NY, 11421, USA (Type of address: Principal Executive Office) |
| 2007-02-12 | 2009-03-16 | Address | 8620 WOODHAVEN BLVD, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2007-02-12 | 2009-03-16 | Address | 9913 ASCAN AVE, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2007-02-12 | 2009-03-16 | Address | 364 MASPETH AVE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2004-06-22 | 2004-06-22 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2004-06-22 | 2004-06-22 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2004-06-22 | 2007-02-12 | Address | 103-06 ROOSEVELT AVE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2003-01-07 | 2004-06-22 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2003-01-07 | 2004-06-22 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130213002266 | 2013-02-13 | BIENNIAL STATEMENT | 2013-01-01 |
| 110124002779 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090316003160 | 2009-03-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 070212002106 | 2007-02-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 040622000766 | 2004-06-22 | CERTIFICATE OF CHANGE | 2004-06-22 |
| 040622000756 | 2004-06-22 | CERTIFICATE OF CHANGE | 2004-06-22 |
| 030107000396 | 2003-01-07 | CERTIFICATE OF INCORPORATION | 2003-01-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
