| Name: | BAGELS & BREAKFAST CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2006 (19 years ago) |
| Entity Number: | 3348490 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 100 MERRICK RD, STE 400E, ROCKVILLE CENTRE, NY, United States, 11570 |
| Address ZIP Code: | 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEWART STERNBACH | DOS Process Agent | 100 MERRICK RD, STE 400E, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| ADAM BACKHAUS | Chief Executive Officer | 4641 SUNRISE HWY, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-08 | 2014-07-02 | Address | 4641 SUNRISE HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2010-04-19 | 2012-06-08 | Address | 315 SMITH RD, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 2010-04-19 | 2014-07-02 | Address | 100 MERRICK ROAD, SUITE 400E, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
| 2006-04-17 | 2014-07-02 | Address | 100 MERRICK ROAD, SUITE 400E, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2006-04-13 | 2006-04-17 | Address | STEWART STERNBACH, 100 MERRICK ROAD, SUITE 100E, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140702002212 | 2014-07-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 120608002362 | 2012-06-08 | BIENNIAL STATEMENT | 2012-04-01 |
| 100419002493 | 2010-04-19 | BIENNIAL STATEMENT | 2010-04-01 |
| 060417000788 | 2006-04-17 | CERTIFICATE OF CHANGE | 2006-04-17 |
| 060413000682 | 2006-04-13 | CERTIFICATE OF INCORPORATION | 2006-04-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
