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DOMINO'S PIZZA, INC.

Company Details

Name: DOMINO'S PIZZA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 1988 (37 years ago)
Date of dissolution: 19 Jan 2001
Entity Number: 1243510
ZIP code: 10011
County: New York
Place of Formation: Michigan
Principal Address: 30 FRANK LLOYD WRIGHT DRIVE, ANN ARBOR, MI, United States, 48106
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
THOMAS S. MONAGHAN Chief Executive Officer 30 FRANK LLOYD WRIGHT DRIVE, ANN ARBOR, MI, United States, 48106

History

Start date End date Type Value
1998-05-15 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-12 1998-05-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-12 1994-04-14 Address P.O. BOX 997, 30 FRANK LLOYD WRIGHT DRIVE, ANN ARBOR, MI, 48106, USA (Type of address: Principal Executive Office)
1993-05-12 1994-04-14 Address P.O. BOX 997, ANN ARBOR, MI, 48106, USA (Type of address: Chief Executive Officer)
1990-03-30 1993-05-12 Address 30 FRANK LLOYD WRIGHT, DRIVE, ANN ARBOR, MI, 48106, USA (Type of address: Service of Process)
1988-03-14 1990-03-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-03-14 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
010119000317 2001-01-19 CERTIFICATE OF TERMINATION 2001-01-19
990917000080 1999-09-17 CERTIFICATE OF CHANGE 1999-09-17
980515000192 1998-05-15 CERTIFICATE OF MERGER 1998-05-17
980326002260 1998-03-26 BIENNIAL STATEMENT 1998-03-01
940414002042 1994-04-14 BIENNIAL STATEMENT 1994-03-01
930512002216 1993-05-12 BIENNIAL STATEMENT 1993-03-01
C124744-4 1990-03-30 CERTIFICATE OF MERGER 1990-03-30
B614212-4 1988-03-14 APPLICATION OF AUTHORITY 1988-03-14

Date of last update: 05 Jan 2025

Sources: New York Secretary of State