| Name: | JOLLIBEE FOODS CORPORATION (USA) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2021 (3 years ago) |
| Entity Number: | 6036943 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 3900 E. Mexico Avenue, Suite 1100, Denver, CO, United States, 80210 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ERNESTO TANMANTIONG | Chief Executive Officer | 3900 E. MEXICO AVENUE, DENVER, CO, United States, 80210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-15 | 2023-10-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-06-15 | 2023-10-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231006002948 | 2023-10-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 210615000641 | 2021-06-15 | APPLICATION OF AUTHORITY | 2021-06-15 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
