| Name: | CANYON DONUTS CARLE PLACE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2005 (19 years ago) |
| Entity Number: | 3206987 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 202 GLEN COVE ROAD, CARLE PLACE, NY, United States, 11514 |
| Address ZIP Code: | 11514 |
| Principal Address: | 575 JERICHO TPKE, STE 202, JERICHO, NY, United States, 11753 |
| Principal Address ZIP Code: | 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CANYON DONUTS CARLE PLACE, INC. | DOS Process Agent | 202 GLEN COVE ROAD, CARLE PLACE, NY, United States, 11514 |
| Name | Role | Address |
|---|---|---|
| RONALD PORTNOY | Chief Executive Officer | 575 JERICHO TPKE, STE 202, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-07 | 2015-05-01 | Address | 202 GLEN COVE RD, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer) |
| 2011-05-25 | 2015-05-01 | Address | 575 JERICHO TPKE, STE 202, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2011-05-25 | 2013-05-07 | Address | 575 GLEN COVE RD, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer) |
| 2007-05-21 | 2011-05-25 | Address | 575 JERICHO TPKE, STE 202, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2007-05-21 | 2011-05-25 | Address | 202 GLEN COVE RD, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer) |
| 2007-05-21 | 2011-05-25 | Address | 575 JERICHO TPKE, STE 202, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2005-05-19 | 2016-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-05-19 | 2007-05-21 | Address | PO BOX 9034, MELVILLE, NY, 11747, 9034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161222000344 | 2016-12-22 | CERTIFICATE OF AMENDMENT | 2016-12-22 |
| 150501006612 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507006426 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525002232 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 090427002213 | 2009-04-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070521002624 | 2007-05-21 | BIENNIAL STATEMENT | 2007-05-01 |
| 050519000084 | 2005-05-19 | CERTIFICATE OF INCORPORATION | 2005-05-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
