| Name: | BASKIN-ROBBINS USA, CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1965 (60 years ago) |
| Date of dissolution: | 04 Aug 2008 |
| Entity Number: | 185273 |
| ZIP code: | 02021 |
| County: | Westchester |
| Place of Formation: | California |
| Address: | 3 EAST A, 130 ROYALL STREET, CANTON, MA, United States, 02021 |
| Principal Address: | LEGAL DEPT MAIL STOP 3 EAST A, 130 ROYALL ST, CANTON, MA, United States, 02021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O DUNKIN' BRANDS, INC., LEGAL DEPT. | DOS Process Agent | 3 EAST A, 130 ROYALL STREET, CANTON, MA, United States, 02021 |
| Name | Role | Address |
|---|---|---|
| JON LUTHER | Chief Executive Officer | 130 ROYALL ST, CANTON, MA, United States, 02021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-06 | 2005-05-03 | Address | 14 PACELLA PARK DR, RANDOLPH, MA, 02368, USA (Type of address: Chief Executive Officer) |
| 1999-12-30 | 2005-05-03 | Address | 14 PACELLA PARK DR, RANDOLPH, MA, 02368, USA (Type of address: Principal Executive Office) |
| 1999-12-30 | 2003-05-06 | Address | 14 PACELLA PARK DR, RANDOLPH, MA, 02368, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2008-08-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2008-08-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080804000036 | 2008-08-04 | SURRENDER OF AUTHORITY | 2008-08-04 |
| 070706002850 | 2007-07-06 | BIENNIAL STATEMENT | 2007-03-01 |
| 050503002688 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030506002079 | 2003-05-06 | BIENNIAL STATEMENT | 2003-03-01 |
| 010328002692 | 2001-03-28 | BIENNIAL STATEMENT | 2001-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 94741 | CL VIO | INVOICED | 2008-08-13 | 250 | CL - Consumer Law Violation |
| 286264 | CNV_SI | INVOICED | 2006-07-10 | 320 | SI - Certificate of Inspection fee (scales) |
| 352665 | CNV_SI | INVOICED | 1994-03-03 | 40 | SI - Certificate of Inspection fee (scales) |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
