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TIM HORTONS USA INC.

Branch

Company Details

Name: TIM HORTONS USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2007 (17 years ago)
Branch of: TIM HORTONS USA INC., Florida (Company Number P17000099928)
Entity Number: 3538115
ZIP code: 10005
County: New York
Place of Formation: Florida
Principal Address: 5707 Blue Lagoon Drive, Miami, FL, United States, 33126
Address: 28 Liberty Street, New York, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KATERINA GLYPTIS Chief Executive Officer 5707 BLUE LAGOON DRIVE, MIAMI, FL, United States, 33126

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2021-06-10 2023-06-01 Address 5707 BLUE LAGOON DRIVE, ATTN L, MIAMI, FL, 33126, USA (Type of address: Service of Process)
2021-06-10 2023-06-01 Address 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2019-06-24 2021-06-10 Address 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-06-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-06 2019-06-24 Address 226 WYECROFT ROAD, OAKVILLE, CAN (Type of address: Chief Executive Officer)
2015-06-01 2017-06-06 Address 226 WYECROFT ROAD, OAKVILLE, CAN (Type of address: Chief Executive Officer)
2015-06-01 2019-06-24 Address ATTN LEGAL DEPT, 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office)
2013-06-14 2015-06-01 Address 874 SINCLAIR RD, OAKVILLE ONTARIO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230601003393 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210610060231 2021-06-10 BIENNIAL STATEMENT 2021-06-01
190624060160 2019-06-24 BIENNIAL STATEMENT 2019-06-01
SR-47463 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-47464 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180207000458 2018-02-07 CERTIFICATE OF AMENDMENT 2018-02-07
170606006468 2017-06-06 BIENNIAL STATEMENT 2017-06-01
150601006900 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130614006336 2013-06-14 BIENNIAL STATEMENT 2013-06-01
110523002195 2011-05-23 BIENNIAL STATEMENT 2011-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-11-15 No data 401 7TH AVE, Manhattan, NEW YORK, NY, 10001 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
209004 OL VIO INVOICED 2013-07-08 250 OL - Other Violation

Date of last update: 27 Nov 2024

Sources: New York Secretary of State