| Name: | KWIK-FIL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1979 (46 years ago) |
| Entity Number: | 530501 |
| County: | Chautauqua |
| Place of Formation: | New York |
| Principal Address: | 15 BRADLEY STREET, WARREN, PA, United States, 16365 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 50
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN A. CATSIMATIDIS | Chief Executive Officer | 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-01-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-03-17 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-17 | 2017-01-13 | Address | 823 ELEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 1994-03-03 | Address | 15 BRADLEY STREET, WARREN, PA, 16365, USA (Type of address: Principal Executive Office) |
| 1988-08-05 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-08-05 | 1993-03-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-01-02 | 1988-08-05 | Address | 104 CHAUTAUQUA AVE, LAKEWOOD, NY, 14750, USA (Type of address: Service of Process) |
| 1979-01-02 | 2023-08-17 | Shares | Share type: PAR VALUE, Number of shares: 50, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230126002581 | 2023-01-26 | BIENNIAL STATEMENT | 2023-01-01 |
| 210129060019 | 2021-01-29 | BIENNIAL STATEMENT | 2021-01-01 |
| 20201215008 | 2020-12-15 | ASSUMED NAME CORP INITIAL FILING | 2020-12-15 |
| 190206002046 | 2019-02-06 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-8589 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-8590 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170113006035 | 2017-01-13 | BIENNIAL STATEMENT | 2017-01-01 |
| 150129006013 | 2015-01-29 | BIENNIAL STATEMENT | 2015-01-01 |
| 130613002130 | 2013-06-13 | BIENNIAL STATEMENT | 2013-01-01 |
| 110307002556 | 2011-03-07 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
