| Name: | ST. GERMAIN PASTRY (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2010 (14 years ago) (Companies founded in August 2010) |
| Entity Number: | 3984456 |
| ZIP code: | 55402 (Companies in Erie, 55402) |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 50 S. Sixth Street, Suite 1500, Minneapolis, MN, United States, 55402 |
| Principal Address: | 5880 FALBOURNE ST., MISSISSAUGA, Canada |
| Name | Role | Address |
|---|---|---|
| ST. GERMAIN PASTRY (USA) INC. | DOS Process Agent | 50 S. Sixth Street, Suite 1500, Minneapolis, MN, United States, 55402 |
| Name | Role | Address |
|---|---|---|
| JEREMY DAVEAU | Chief Executive Officer | C/O ST GERMAIN PASTRY (USA)INC, 5880 FALBOURNE ST., MISSISSAUGA, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | C/O ST GERMAIN PASTRY (USA)INC, 5880 FALBOURNE ST., MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2024-10-16 | Address | 793 CENTER STREET, #485, LEWISTON, NY, 14092, USA (Type of address: Service of Process) |
| 2020-08-11 | 2024-10-16 | Address | C/O ST GERMAIN PASTRY (USA)INC, 5880 FALBOURNE ST., MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2016-08-30 | 2020-08-11 | Address | C/O ST GERMAIN PASTRY (USA)INC, 2829 WHERLE DR SUITE 12A, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2014-08-13 | 2016-08-30 | Address | C/O ST GERMAIN PASTRY (USA)INC, 2829 WHERLE DR SUITE 12A, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2012-09-20 | 2014-08-13 | Address | C/O ST GERMAIN PASTRY (USA)INC, 2829 WHERLE DR SUITE 12A, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2010-08-13 | 2020-08-11 | Address | 2829 WEHRLE DR STE 12A, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016002274 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 221111000988 | 2022-11-11 | BIENNIAL STATEMENT | 2022-08-01 |
| 200811060612 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 181226006013 | 2018-12-26 | BIENNIAL STATEMENT | 2018-08-01 |
| 160830006135 | 2016-08-30 | BIENNIAL STATEMENT | 2016-08-01 |
| 140813006167 | 2014-08-13 | BIENNIAL STATEMENT | 2014-08-01 |
| 120920006256 | 2012-09-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 100813000125 | 2010-08-13 | APPLICATION OF AUTHORITY | 2010-08-13 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
