| Name: | NEW BAGEL POWER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2005 (20 years ago) |
| Entity Number: | 3153651 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1078-80 WILMOT ROAD, SCARSDALE, NY, United States, 10583 |
| Principal Address: | 1078-80 WILMOT RD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAEHEE WOO | Chief Executive Officer | 1078-80 WILMOT ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| NEW BAGEL POWER, INC. | DOS Process Agent | 1078-80 WILMOT ROAD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-26 | 2023-05-26 | Address | 1078-80 WILMOT ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2007-02-06 | 2023-05-26 | Address | 1078-80 WILMOT ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2007-02-06 | 2011-03-31 | Address | 21-03 MURRAY STREET, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office) |
| 2005-01-21 | 2023-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-01-21 | 2023-05-26 | Address | 1078-80 WILMOT ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230526002621 | 2023-05-26 | BIENNIAL STATEMENT | 2023-01-01 |
| 110331002529 | 2011-03-31 | BIENNIAL STATEMENT | 2011-01-01 |
| 070206002719 | 2007-02-06 | BIENNIAL STATEMENT | 2007-01-01 |
| 050121000504 | 2005-01-21 | CERTIFICATE OF INCORPORATION | 2005-01-21 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
