GOGLANIAN BAKERIES, INC.

Company Details

Name:	GOGLANIAN BAKERIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Nov 2010 (14 years ago)
Entity Number:	4023343
County:	New York
Date of dissolution:	14 Sep 2015
Place of Formation:	California
Address:	15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code:	10960
Principal Address:	3730 S. SUSAN ST.; #200, SANTA ANA, CA, United States, 92704
Principal Address ZIP Code:	92704

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
GEORGE GOGLANIAN	Chief Executive Officer	3730 S. SUSAN STREET: #200, SANTA ANA,, CA, United States, 92704

History

Start date	End date	Type	Value
2013-01-24	2014-02-11	Address	111 EIGTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-01-24	2014-02-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-10-19	2013-01-24	Address	10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-10-19	2013-01-24	Address	10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-11-24	2011-10-19	Address	HAHN & BOLSON, LLP, 21250 HAWTHORNE BLVD., STE 500, TORRANCE, CA, 90503, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150914000486	2015-09-14	CERTIFICATE OF TERMINATION	2015-09-14
141124006350	2014-11-24	BIENNIAL STATEMENT	2014-11-01
140211001072	2014-02-11	CERTIFICATE OF CHANGE	2014-02-11
130124000489	2013-01-24	CERTIFICATE OF CHANGE	2013-01-24
121113006275	2012-11-13	BIENNIAL STATEMENT	2012-11-01
111019000578	2011-10-19	CERTIFICATE OF CHANGE	2011-10-19
101124000229	2010-11-24	APPLICATION OF AUTHORITY	2010-11-24

Date of last update: 08 Nov 2024

Sources: New York Secretary of State