| Name: | TIM DONUT (U.S.) LIMITED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1992 (33 years ago) |
| Entity Number: | 1646608 |
| ZIP code: | 33126 |
| County: | Erie |
| Place of Formation: | Florida |
| Address: | 5707 Blue Lagoon Drive, Miami, FL, United States, 33126 |
| Principal Address: | 5707 BLUE LAGOON DRIVE, MIAMI, FL, United States, 33126 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 5707 Blue Lagoon Drive, Miami, FL, United States, 33126 |
| Name | Role | Address |
|---|---|---|
| KATERINA GLYPTIS (PRESIDENT) | Chief Executive Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, United States, 33126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2020-06-29 | 2024-06-06 | Address | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-22 | 2020-06-29 | Address | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606001944 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 220610002767 | 2022-06-10 | BIENNIAL STATEMENT | 2022-06-01 |
| 200629060107 | 2020-06-29 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-19855 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19854 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
