Search icon

CONVENIENT FOOD MART FRANCHISING CO.

Company Details

Name: CONVENIENT FOOD MART FRANCHISING CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1991 (34 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 1552113
ZIP code: 12207
County: Erie
Place of Formation: Delaware
Principal Address: 30100 CHAGRIN BOULEVARD, SUITE 350, PEPPER PIKE, OH, United States, 44124
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O LEXIS DOCUMENT SERVICES INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NEIL WYKES Chief Executive Officer 30100 CHAGRIN BOULEVARD, SUITE 350, PEPPER PIKE, OH, United States, 44124

History

Start date End date Type Value
1999-06-07 2003-08-19 Address 41 STATE STREET SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-07-08 1999-06-07 Address 30100 CHAGRIN BOULEVARD, SUITE 350, PEPPER PIKE, OH, 44124, USA (Type of address: Service of Process)
1991-06-03 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-06-03 1993-07-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1733653 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
030819000899 2003-08-19 CERTIFICATE OF CHANGE 2003-08-19
991206001045 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06
990607000001 1999-06-07 CERTIFICATE OF CHANGE 1999-06-07
930708002356 1993-07-08 BIENNIAL STATEMENT 1992-06-01
910603000067 1991-06-03 APPLICATION OF AUTHORITY 1991-06-03

Date of last update: 05 Jan 2025

Sources: New York Secretary of State