| Name: | NY BAGEL BOX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Aug 2005 (19 years ago) (Companies founded in August 2005) |
| Date of dissolution: | 05 Jul 2012 |
| Entity Number: | 3238573 |
| ZIP code: | 11705 (Companies in Nassau, 11705) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 55 MEADOW LANE, BAYPORT, NY, United States, 11705 |
| Principal Address: | 4226 HICKSVILLE ROAD, BETHPAGE, NY, United States, 11714 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 MEADOW LANE, BAYPORT, NY, United States, 11705 |
| Name | Role | Address |
|---|---|---|
| GINA GERACI | Chief Executive Officer | 4226 HICKSVILLE ROAD, BETHPAGE, NY, United States, 11714 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120705000247 | 2012-07-05 | CERTIFICATE OF DISSOLUTION | 2012-07-05 |
| 090805002277 | 2009-08-05 | BIENNIAL STATEMENT | 2009-08-01 |
| 070924002526 | 2007-09-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 050802000912 | 2005-08-02 | CERTIFICATE OF INCORPORATION | 2005-08-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
