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MISTER DONUT OF AMERICA, INC.

Company Details

Name: MISTER DONUT OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Aug 1970 (54 years ago)
Entity Number: 294802
County: New York
Date of dissolution: 19 Dec 2008
Place of Formation: Delaware
Address: LEGAL DEPT. 3 EAST A, 130 ROYALL ST., CANTON, MA, United States, 02021
Address ZIP Code:
Principal Address: LEGAL DEPT MAIL STOP 3 EAST A, 130 ROYALL STREET, CANTON, MA, United States, 02021
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O DUNKIN' BRANDS, INC. DOS Process Agent LEGAL DEPT. 3 EAST A, 130 ROYALL ST., CANTON, MA, United States, 02021

Chief Executive Officer

Name Role Address
JON LUTHER Chief Executive Officer 130 ROYALL STREET, CANTON, MA, United States, 02021

History

Start date End date Type Value
2006-09-18 2008-12-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-05-03 2006-09-18 Address LEGAL DEPT MAIL STOP 3 EAST A, 130 ROYALL ST, CANTON, MA, 02021, 1010, USA (Type of address: Principal Executive Office)
2005-05-03 2006-09-18 Address 130 ROYALL ST, CANTON, MA, 02021, 1010, USA (Type of address: Chief Executive Officer)
2002-08-14 2005-05-03 Address 14 PACELLA PARK DR, RANDOLPH, MA, 02368, USA (Type of address: Chief Executive Officer)
2000-10-19 2006-09-18 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-04-13 2008-12-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-04-22 2000-04-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-05-13 2002-08-14 Address 14 PACELLA PARK DRIVE, RANDOLPH, MA, 02368, USA (Type of address: Chief Executive Officer)
1993-05-13 2005-05-03 Address 14 PACELLA PARK DRIVE, RANDOLPH, MA, 02368, USA (Type of address: Principal Executive Office)
1988-10-27 2000-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081219000433 2008-12-19 SURRENDER OF AUTHORITY 2008-12-19
080813002882 2008-08-13 BIENNIAL STATEMENT 2008-08-01
060918002773 2006-09-18 BIENNIAL STATEMENT 2006-08-01
050503002685 2005-05-03 BIENNIAL STATEMENT 2004-08-01
C325928-2 2003-01-14 ASSUMED NAME LLC INITIAL FILING 2003-01-14
020814002065 2002-08-14 BIENNIAL STATEMENT 2002-08-01
001019002629 2000-10-19 BIENNIAL STATEMENT 2000-08-01
000413000570 2000-04-13 CERTIFICATE OF CHANGE 2000-04-13
980729002394 1998-07-29 BIENNIAL STATEMENT 1998-08-01
940422000112 1994-04-22 CERTIFICATE OF CHANGE 1994-04-22

Date of last update: 30 Oct 2024

Sources: New York Secretary of State