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BUCKHEAD FRANCHISING, INC.

Company Details

Name: BUCKHEAD FRANCHISING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 1979 (45 years ago)
Entity Number: 575508
County: New York
Place of Formation: Georgia
Principal Address: 100 SUMMIT LAKE DRIVE, THIRD FLOOR NORTH, VALHALLA, NY, United States, 10595
Principal Address ZIP Code: 10595
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Chief Executive Officer

Name Role Address
STANLEY S. TOLLMAN Chief Executive Officer 100 SUMMIT LAKE DRIVE, THIRD FLOOR NORTH, VALHALLA, NY, United States, 10595

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1986-02-06 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-06 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1979-08-16 1986-02-06 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1979-08-16 1986-02-06 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20190802071 2019-08-02 ASSUMED NAME CORP INITIAL FILING 2019-08-02
SR-9396 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-9395 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
991012000547 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
931001002068 1993-10-01 BIENNIAL STATEMENT 1993-08-01
930805002376 1993-08-05 BIENNIAL STATEMENT 1992-08-01
930611000359 1993-06-11 CERTIFICATE OF AMENDMENT 1993-06-11
B319243-2 1986-02-06 CERTIFICATE OF AMENDMENT 1986-02-06
A598736-5 1979-08-16 APPLICATION OF AUTHORITY 1979-08-16

Date of last update: 29 Oct 2024

Sources: New York Secretary of State