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RYE BAGEL SHOP, INC.

Company Details

Name: RYE BAGEL SHOP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 1995 (29 years ago)
Entity Number: 1968188
ZIP code: 06870
County: Westchester
Place of Formation: New York
Address: 197 SOUND BEACH AVENUE, OLD GREENWICH, CT, United States, 06870

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 197 SOUND BEACH AVENUE, OLD GREENWICH, CT, United States, 06870

Agent

Name Role Address
ROBERT L. GUERRIERI, JR. Agent 29 PURCHASE STREET, RYE, NY, 10580

Chief Executive Officer

Name Role Address
ROBERT L. GUERRIERI JR. Chief Executive Officer 197 SOUND BEACH AVENUE, OLD GREENWICH, CT, United States, 06870

History

Start date End date Type Value
2007-10-29 2011-10-25 Address 17 ST CLAIRE AVENUE, OLD GREENWICH, CT, 06870, USA (Type of address: Principal Executive Office)
2007-10-29 2011-10-25 Address 29 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Service of Process)
1999-11-05 2011-10-25 Address 29 PURCHASE ST., RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1999-11-05 2007-10-29 Address 2 HEUSTED DRIVE, OLD GREENWICH, CT, 06870, USA (Type of address: Principal Executive Office)
1995-10-26 2007-10-29 Address 29 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111025002293 2011-10-25 BIENNIAL STATEMENT 2011-10-01
091106002774 2009-11-06 BIENNIAL STATEMENT 2009-10-01
071029002950 2007-10-29 BIENNIAL STATEMENT 2007-10-01
061215000445 2006-12-15 CERTIFICATE OF CHANGE 2006-12-15
061102000034 2006-11-02 ANNULMENT OF DISSOLUTION 2006-11-02
DP-1448789 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
991105002461 1999-11-05 BIENNIAL STATEMENT 1999-10-01
951026000282 1995-10-26 CERTIFICATE OF INCORPORATION 1995-10-26

Date of last update: 21 Jan 2025

Sources: New York Secretary of State