| Name: | BAGEL BOSS HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2006 (19 years ago) |
| Entity Number: | 3333218 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1352 PENINSULA BLVD, HEWLETT, NY, United States, 11557 |
| Address ZIP Code: | 11557 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1352 PENINSULA BLVD, HEWLETT, NY, United States, 11557 |
| Name | Role | Address |
|---|---|---|
| ADAM RUSNER | Chief Executive Officer | 1352 PENINSULA BLVD, HEWLETT, NY, United States, 11557 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-14 | 2023-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-03-14 | 2010-04-12 | Address | 1941 JERICHO TURNPIKE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120504002844 | 2012-05-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 100412002291 | 2010-04-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 060314000040 | 2006-03-14 | CERTIFICATE OF INCORPORATION | 2006-03-14 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
