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BETTER BAKED PIZZA, INC.

Branch

Company Details

Name: BETTER BAKED PIZZA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 1989 (36 years ago)
Date of dissolution: 13 Jan 1997
Branch of: BETTER BAKED PIZZA, INC., Minnesota (Company Number 71dee208-a3d4-e011-a886-001ec94ffe7f)
Entity Number: 1336302
ZIP code: 56258
County: New York
Place of Formation: Minnesota
Address: GENERAL COUNSEL, 115 WEST COLLEGE DRIVE, MARSHALL, MN, United States, 56258
Principal Address: 115 WEST COLLEGE DRIVE, MARSHALL, MN, United States, 56258

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
WILLIAM O. MCCORMACK DOS Process Agent GENERAL COUNSEL, 115 WEST COLLEGE DRIVE, MARSHALL, MN, United States, 56258

Chief Executive Officer

Name Role Address
THOMAS CARON Chief Executive Officer 115 WEST COLLEGE DRIVE, MARSHALL, MN, United States, 56258

Filings

Filing Number Date Filed Type Effective Date
970113000591 1997-01-13 CERTIFICATE OF TERMINATION 1997-01-13
940421002761 1994-04-21 BIENNIAL STATEMENT 1994-03-01
930511003008 1993-05-11 BIENNIAL STATEMENT 1993-03-01
B755445-4 1989-03-20 APPLICATION OF AUTHORITY 1989-03-20

Date of last update: 23 Jan 2025

Sources: New York Secretary of State