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CONVENIENT FOOD MART FRANCHISING OF NEW YORK, INC.

Branch

Company Details

Name: CONVENIENT FOOD MART FRANCHISING OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 1991 (33 years ago)
Date of dissolution: 28 Jan 2009
Branch of: CONVENIENT FOOD MART FRANCHISING OF NEW YORK, INC., Illinois (Company Number CORP_56499334)
Entity Number: 1578851
ZIP code: 12207
County: Erie
Place of Formation: Illinois
Principal Address: 30100 CHAGRIN BLVD., SUITE 350, PEPPER PIKE, OH, United States, 44124
Address: LEXIS DOCUMENT SERVICES, 41 STATE STREET, SUITE 608, 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
THE CORPORATION DOS Process Agent LEXIS DOCUMENT SERVICES, 41 STATE STREET, SUITE 608, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
EDWARD KREKELER Chief Executive Officer 625 MARQUETTE AVE. SOUTH, NORTHSTAR WEST, SUITE 1500, MINNEAPOLIS, MN, United States, 55402

History

Start date End date Type Value
1993-01-26 1999-06-04 Address 280 CAYUGA RD., BUFFALO, NY, 14255, USA (Type of address: Service of Process)
1991-10-01 1999-12-06 Address 1633 BROAWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-10-01 1993-01-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1749523 2009-01-28 ANNULMENT OF AUTHORITY 2009-01-28
991206001055 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06
990604000343 1999-06-04 CERTIFICATE OF CHANGE 1999-06-04
930126002125 1993-01-26 BIENNIAL STATEMENT 1992-10-01
911001000026 1991-10-01 APPLICATION OF AUTHORITY 1991-10-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State