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BAGEL BOSS MANHATTAN INC

Company Details

Name: BAGEL BOSS MANHATTAN INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2019 (5 years ago) (Companies founded in June 2019)
Entity Number: 5566837
ZIP code: 08540 (Companies in New York, 08540)
County: New York
Place of Formation: New York
Address: 265 Arreton Road, Princeton, NJ, United States, 08540
Principal Address: 544 3rd Avenue, New York, NY, United States, 10016

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
NANTHA SUPPIAH DOS Process Agent 265 Arreton Road, Princeton, NJ, United States, 08540

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET, STE 804, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
NANTHA SUPPIAH Chief Executive Officer 265 ARRETON ROAD, PRINCETON, NJ, United States, 08540

History

Start date End date Type Value
2024-07-26 2024-07-26 Address 265 ARRETON ROAD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2023-06-30 2024-07-10 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-06-30 2023-06-30 Address 265 ARRETON ROAD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2023-06-30 2024-07-26 Address 265 ARRETON ROAD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2023-06-30 2024-07-26 Address 265 Arreton Road, Princeton, NJ, 08540, USA (Type of address: Service of Process)
2023-06-30 2024-07-26 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2019-06-07 2023-06-30 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2019-06-07 2023-06-30 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2019-06-07 2023-06-30 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240726002654 2024-07-10 CERTIFICATE OF CHANGE BY ENTITY 2024-07-10
230630004292 2023-06-30 BIENNIAL STATEMENT 2023-06-01
210630001473 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190607010267 2019-06-07 CERTIFICATE OF INCORPORATION 2019-06-07

Date of last update: 22 Nov 2024

Sources: New York Secretary of State