BIMBO BAKERIES USA, INC.

Company Details

Name:	BIMBO BAKERIES USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 2005 (20 years ago)
Entity Number:	3190638
County:	Bronx
Place of Formation:	Delaware
Principal Address:	255 BUSINESS CENTER DRIVE, HORSHAM, PA, United States, 19044
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ALFRED PENNY (PRESIDENT)	Chief Executive Officer	255 BUSINESS CENTER DR, HORSHAM, PA, United States, 19044

Licenses

Number	Type	Address
520212	Retail grocery store	195 CRONIN RD, QUEENSBURY, NY, 12804
510306	Retail grocery store	27 N PUTTS CORNERS RD, NEW PALTZ, NY, 12561
395231	Retail grocery store	119 WEST NYACK RD, NANUET, NY, 10954
330822	Retail grocery store	9 POLICE DR, GOSHEN, NY, 10924
325287	Retail grocery store	195 N EXCHANGE ST, GENEVA, NY, 14456
310673	Retail grocery store	2301 TEALL AVE, SYRACUSE, NY, 13206
301238	Retail grocery store	5585 MAIN ST, VERONA, NY, 13478
275009	Retail grocery store	RT 5 DYGERT RD, NELLISTON, NY, 13410
165263	Retail grocery store	113 RAYMOND ST, MALONE, NY, 12953
070142	Retail grocery store	1700 CEDER ST, ELMIRA, NY, 14904
035574	Retail grocery store	1624 CASTLE GARDENS RD, VESTAL, NY, 13850

History

Start date	End date	Type	Value
2023-04-26	2023-04-26	Address	255 BUSINESS CENTER DR, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2021-04-27	2023-04-26	Address	255 BUSINESS CENTER DR, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2020-07-07	2023-04-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-07-07	2023-04-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-19	2021-04-27	Address	255 BUSINESS CENTER DR, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2015-04-07	2020-07-07	Address	1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2015-04-07	2017-04-19	Address	4801 COX ROAD, SUITE 101, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer)
2013-12-30	2015-04-07	Address	255 BUSINESS CENTER DR., HORSHAM, PA, 76140, USA (Type of address: Service of Process)
2013-04-01	2015-04-07	Address	4801 COX ROAD, SUITE 101, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer)
2011-03-16	2013-12-30	Address	1218 CENTRAL AVE / SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2011-03-16	2013-04-01	Address	255 BUSINESS CENTER DRIVE, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2009-04-13	2011-03-16	Address	255 BUSINESS CENTER DR, HORSEHAM, PA, 19044, USA (Type of address: Principal Executive Office)
2009-04-13	2011-03-16	Address	255 BUSINESS CENTER DR, HORSEHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2009-04-13	2011-03-16	Address	1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-11-21	2009-04-13	Address	14401 STATLER BLVD, FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer)
2008-11-21	2009-04-13	Address	14401 STATLER BLVD, FORT WORTH, TX, 76155, USA (Type of address: Principal Executive Office)
2008-11-21	2009-04-13	Address	14401 STATLER BLVD, FORT WORTH, TX, 76155, USA (Type of address: Service of Process)
2007-08-27	2020-07-07	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2005-06-22	2007-08-27	Address	40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2005-04-13	2008-11-21	Address	515 JONES STREET, FORT WORTH, TX, 76102, USA (Type of address: Service of Process)
2005-04-13	2005-06-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230426002419	2023-04-26	BIENNIAL STATEMENT	2023-04-01
210427060093	2021-04-27	BIENNIAL STATEMENT	2021-04-01
200707000283	2020-07-07	CERTIFICATE OF CHANGE	2020-07-07
190415060397	2019-04-15	BIENNIAL STATEMENT	2019-04-01
170419006237	2017-04-19	BIENNIAL STATEMENT	2017-04-01
150407006240	2015-04-07	BIENNIAL STATEMENT	2015-04-01
131230000150	2013-12-30	CERTIFICATE OF MERGER	2013-12-30
130401006181	2013-04-01	BIENNIAL STATEMENT	2013-04-01
110316002684	2011-03-16	BIENNIAL STATEMENT	2011-04-01
090413002528	2009-04-13	BIENNIAL STATEMENT	2009-04-01
081121002205	2008-11-21	BIENNIAL STATEMENT	2007-04-01
070827000421	2007-08-27	CERTIFICATE OF CHANGE (BY AGENT)	2007-08-27
050622000316	2005-06-22	CERTIFICATE OF CHANGE	2005-06-22
050413000430	2005-04-13	APPLICATION OF AUTHORITY	2005-04-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-12-29	BIMBO BAKERIES USA	78 N MANNING BLVD, ALBANY, Albany, NY, 12206	A	Food Inspection	Department of Agriculture and Markets	No data
2023-08-24	BIMBO BAKERIES	1765 GARGOYAL RD, ALLEGANY, Cattaraugus, NY, 14706	A	Food Inspection	Department of Agriculture and Markets	No data
2023-08-22	OROGRAIN BAKERIES SALES	5754 PAGE PLACE, MASPETH, Queens, NY, 11378	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-17	BIMBO BAKERIES USA	1700 CEDER ST, ELMIRA, Chemung, NY, 14904	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-14	No data	4011 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-07-12	BIMBO BAKERIES USA	111 N 2ND ST, OLEAN, Cattaraugus, NY, 14760	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-17	BIMBO BAKERIES USA	1700 CEDER ST, ELMIRA, Chemung, NY, 14904	C	Food Inspection	Department of Agriculture and Markets	04F - 20-30 fresh appearing mouse droppings are present in the inventory room along the floor wall juntion and under the wall air vent.
2023-05-09	BIMBO BAKERIES USA	119 WEST NYACK RD, NANUET, Rockland, NY, 10954	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-11	BIMBO BAKERIES USA	195 CRONIN RD, QUEENSBURY, Warren, NY, 12804	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-24	BIMBO BAKERIES USA	817 UNION RD, PERU, Clinton, NY, 12972	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-22	BIMBO BAKERIES USA	5585 MAIN ST, VERONA, Oneida, NY, 13478	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-17	BIMBO BAKERIES USA	2900 COMMERCE PKWY, LANCASTER, Erie, NY, 14086	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-13	BIMBO BAKERIES USA	1 PROSPECT RD, ALBANY, Albany, NY, 12206	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-25	BIMBO BAKERIES USA	27 N PUTTS CORNERS RD, NEW PALTZ, Ulster, NY, 12561	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-18	BIMBO BAKERIES	1724 5TH AVE, BAY SHORE, Suffolk, NY, 11706	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-10	BIMBO BAKERIES USA	6072 COURT ST RD, SYRACUSE, Onondaga, NY, 13206	A	Food Inspection	Department of Agriculture and Markets	No data
2022-12-07	BIMBO BAKERIES USA	2301 TEALL AVE, SYRACUSE, Onondaga, NY, 13206	A	Food Inspection	Department of Agriculture and Markets	No data
2022-12-07	BIMBO BAKERIES USA	11 CORCORAN DR, AUBURN, Cayuga, NY, 13021	A	Food Inspection	Department of Agriculture and Markets	No data
2022-11-30	BIMBO BAKERIES USA	900 JEFFERSON RD, ROCHESTER, Monroe, NY, 14623	A	Food Inspection	Department of Agriculture and Markets	No data
2022-11-04	BIMBO BAKERIES USA	78 N MANNING BLVD, ALBANY, Albany, NY, 12206	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-26	EMMY'S ORGANICS	15 ROYAL RD, ITHACA, Tompkins, NY, 14850	A	Food Inspection	Department of Agriculture and Markets	No data
2022-06-01	BIMBO BAKERIES USA	1700 CEDER ST, ELMIRA, Chemung, NY, 14904	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-31	BIMBO BAKERIES USA	1 PETRA LN, ALBANY, Albany, NY, 12205	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-12	BIMBO BAKERIES USA	137 DOMINIC BRUMO BLVD, CANASTOTA, Madison, NY, 13032	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-04	OROGRAIN BAKERIES SALES	5754 PAGE PLACE, MASPETH, Queens, NY, 11378	A	Food Inspection	Department of Agriculture and Markets	No data
2022-04-14	BIMBO BAKERIES USA	119 WEST NYACK RD, NANUET, Rockland, NY, 10954	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-22	BIMBO BAKERIES USA	111 N 2ND ST, OLEAN, Cattaraugus, NY, 14760	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-11	BIMBO BAKERIES	1724 5TH AVE, BAY SHORE, Suffolk, NY, 11706	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-03	BIMBO BAKERIES USA	20 CORPORATE DRIVE, CLIFTON PARK, Saratoga, NY, 12065	A	Food Inspection	Department of Agriculture and Markets	No data
2019-10-30	No data	4011 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-24	No data	2220 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-27	No data	4011 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-23	No data	2220 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-28	No data	4011 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-06	No data	4011 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-25	No data	4011 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

BIMBO BAKERIES USA, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

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