| Name: | DOMINO'S 3643 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2019 (6 years ago) |
| Entity Number: | 5535477 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 330 MOTOR PARKWAY, SUITE 201, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
| Principal Address: | 1772A RALPH AVE, BROOKLYN, NY, United States, 11225 |
| Principal Address ZIP Code: | 11225 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN SILVER, P.C. | DOS Process Agent | 330 MOTOR PARKWAY, SUITE 201, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| MILI BHUYAN | Chief Executive Officer | 1772A RALPH AVE, BROOKLYN, NY, United States, 11225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 38 VALLEY ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 1772A RALPH AVE, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-11-01 | Address | 38 VALLEY ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-11-01 | Address | 330 MOTOR PARKWAY, SUITE 201, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2023-02-09 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-04-17 | 2023-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-04-17 | 2023-02-09 | Address | 330 MOTOR PARKWAY, SUITE 201, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037907 | 2023-11-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 230209003104 | 2023-02-09 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417000284 | 2019-04-17 | CERTIFICATE OF INCORPORATION | 2019-04-17 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
