| Name: | BEN'S COOKIES (NY), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2015 (10 years ago) (Companies founded in May 2015) |
| Entity Number: | 4757146 |
| ZIP code: | 12260 (Companies in New York, 12260) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVE., SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | C/O MARINA PIAZZA, 13 TRADE ZONE DRIVE, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE., SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER MOFFATT | Chief Executive Officer | C/O MARINA PIAZZA, 13 TRADE ZONE DRIVE, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2018-12-03 | 2024-04-03 | Address | C/O MARINA PIAZZA, 13 TRADE ZONE DRIVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2018-12-03 | 2024-04-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2015-05-12 | 2024-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2015-05-12 | 2018-12-03 | Address | 3038 30TH STREET, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403002287 | 2024-03-22 | CERTIFICATE OF CHANGE BY AGENT | 2024-03-22 |
| 181203008492 | 2018-12-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150512010098 | 2015-05-12 | CERTIFICATE OF INCORPORATION | 2015-05-12 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
