| Name: | HUNTINGTON BAGEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2009 (16 years ago) |
| Entity Number: | 3788314 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 950 wheeler ave, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
| Principal Address: | 133 WALT WHITMAN RD, HUNTINGTON STAITON, NY, United States, 11746 |
| Principal Address ZIP Code: | 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 950 wheeler ave, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| ROBERT GORLICK | Chief Executive Officer | 1141 ESTHER STREET, FRANKLIN SQUARE, NY, United States, 11010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-27 | 2023-06-27 | Address | 7 REDWOOD LANE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2023-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-21 | 2023-06-27 | Address | 133 WALT WHITMAN ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2023-06-21 | 2023-06-21 | Address | 7 REDWOOD LANE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2023-06-27 | Address | 1141 ESTHER STREET, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| 2020-07-02 | 2023-06-21 | Address | 7 REDWOOD LANE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2011-04-18 | 2020-07-02 | Address | 30 WILSON AVE, SELDEN, NY, 11784, USA (Type of address: Chief Executive Officer) |
| 2009-03-19 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-03-19 | 2023-06-21 | Address | 133 WALT WHITMAN ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230627004384 | 2023-06-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-27 |
| 230621002070 | 2023-06-21 | BIENNIAL STATEMENT | 2023-03-01 |
| 200702060055 | 2020-07-02 | BIENNIAL STATEMENT | 2019-03-01 |
| 130510002170 | 2013-05-10 | BIENNIAL STATEMENT | 2013-03-01 |
| 110418002749 | 2011-04-18 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319000593 | 2009-03-19 | CERTIFICATE OF INCORPORATION | 2009-03-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
