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CINNABON, INC.

CINNABON, INC.

Company Details

Name:	CINNABON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 1990 (34 years ago)
Entity Number:	1473716
ZIP code:	12207
County:	New York
Place of Formation:	Washington
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	5620 Glenridge Drive NE, Atlanta, GA, United States, 30342

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOSEPH T. GUITH	Chief Executive Officer	5620 GLENRIDGE DRIVE NE, ATLANTA, GA, United States, 30342

History

Start date	End date	Type	Value
2024-09-17	2024-09-17	Address	5620 GLENRIDGE DRIVE NE, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2024-09-17	2024-09-17	Address	200 GLENRIDGE POINT PARKWAY, SUITE 200, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2020-09-03	2024-09-17	Address	200 GLENRIDGE POINT PARKWAY, SUITE 200, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2018-09-04	2020-09-03	Address	5620 GLENRIDGE DRIVE NE, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2016-09-19	2018-09-04	Address	200 GLENRIDGE POINT PARKWAY, SUITE 200, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2012-09-04	2016-09-19	Address	200 GLENRIDGE POINT PARKWAY, SUITE 200, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2008-08-13	2012-09-04	Address	200 GLENRIDGE POINT PARKWAY, SUITE 200, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2004-10-25	2008-08-13	Address	SIX CONCOURSE PKY, SUITE 1700, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2004-10-25	2008-08-13	Address	SIX CONCOURSE PKY, SUITE 1700, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2000-10-06	2024-09-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-10-06	2024-09-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-11-15	2000-10-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15	2000-10-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1990-09-10	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-09-10	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240917000045	2024-09-17	BIENNIAL STATEMENT	2024-09-17
220902000191	2022-09-02	BIENNIAL STATEMENT	2022-09-01
200903060994	2020-09-03	BIENNIAL STATEMENT	2020-09-01
180904006856	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160919006074	2016-09-19	BIENNIAL STATEMENT	2016-09-01
140902006901	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120904006326	2012-09-04	BIENNIAL STATEMENT	2012-09-01
100816002532	2010-08-16	BIENNIAL STATEMENT	2010-09-01
080813002999	2008-08-13	BIENNIAL STATEMENT	2008-09-01
041025002674	2004-10-25	BIENNIAL STATEMENT	2004-09-01
001006000593	2000-10-06	CERTIFICATE OF CHANGE	2000-10-06
991115000633	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
970507000814	1997-05-07	CERTIFICATE OF AMENDMENT	1997-05-07
900910000239	1990-09-10	APPLICATION OF AUTHORITY	1990-09-10

Date of last update: 22 Jan 2025

Sources: New York Secretary of State