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HOUSE OF BAGUETTES NY, INC.

Company Details

Name: HOUSE OF BAGUETTES NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1996 (28 years ago)
Entity Number: 2067513
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 71 WEST 47TH STREET, #1207, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOUSE OF BAGUETTES NY, INC. 401(K) PROFIT SHARING PLAN 2023 133911567 2024-10-08 HOUSE OF BAGUETTES NY , INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 448310
Sponsor’s telephone number 9176577778
Plan sponsor’s address 71 W 47TH STREET, SUITE 1207, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2024-10-08
Name of individual signing JIMMY SENGUL
Valid signature Filed with authorized/valid electronic signature
HOUSE OF BAGUETTES, NY, INC. PROFIT SHARING PLAN 2022 133911567 2023-09-26 HOUSE OF BAGUETTES, NY INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 448310
Sponsor’s telephone number 2128400042
Plan sponsor’s address 71 WEST 47TH STREET, STE 1206, NEW YORK, NY, 10036
HOUSE OF BAGUETTES, NY, INC. PROFIT SHARING PLAN 2021 133911567 2022-09-01 HOUSE OF BAGUETTES, NY INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 448310
Sponsor’s telephone number 2128400042
Plan sponsor’s address 580 FIFTH AVENUE. SUITE 224, NEW YORK, NY, 10036
HOUSE OF BAGUETTES, NY, INC. PROFIT SHARING PLAN 2020 133911567 2021-10-15 HOUSE OF BAGUETTES, NY INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 448310
Sponsor’s telephone number 2128400042
Plan sponsor’s address 580 FIFTH AVENUE. SUITE 224, NEW YORK, NY, 10036
HOUSE OF BAGUETTES, NY, INC. PROFIT SHARING PLAN 2020 133911567 2022-07-19 HOUSE OF BAGUETTES, NY INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 448310
Sponsor’s telephone number 2128400042
Plan sponsor’s address 580 FIFTH AVENUE. SUITE 224, NEW YORK, NY, 10036
HOUSE OF BAGUETTES, NY, INC. PROFIT SHARING PLAN 2019 133911567 2020-09-09 HOUSE OF BAGUETTES, NY INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 448310
Sponsor’s telephone number 2128400042
Plan sponsor’s address 580 FIFTH AVENUE. SUITE 224, NEW YORK, NY, 10036
HOUSE OF BAGUETTES, NY INC. 401(K) PROFIT SHARING PLAN 2018 133911567 2019-10-07 HOUSE OF BAGUETTES, NY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 448310
Sponsor’s telephone number 2128400042
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 224, NEW YORK, NY, 10036
HOUSE OF BAGUETTES, NY INC 401(K) PROFIT SHARING PLAN 2017 133911567 2018-10-10 HOUSE OF BAGUETTES, NY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 448310
Sponsor’s telephone number 2128400042
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 224, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
HOUSE OF BAGUETTES NY, INC. DOS Process Agent 71 WEST 47TH STREET, #1207, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
JIMMY SENGUL Chief Executive Officer 71 WEST 47TH STREET, #1207, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 71 WEST 47TH STREET, #1207, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-12-30 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-11-14 2024-09-03 Address 71 WEST 47TH STREET, #1207, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-11-14 2024-09-03 Address 71 WEST 47TH STREET, #1207, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-07-19 2019-11-14 Address 580 FIFTH AVENUE, #224, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-07-19 2019-11-14 Address 580 FIFTH AVENUE, #224, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2017-07-19 2019-11-14 Address 580 FIFTH AVENUE, #224, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-08-29 2017-07-19 Address MICHAEL M HALAJIAN, 36 WEST 44TH ST BAR BUILDING, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-09-12 2008-08-29 Address MICHAEL M HALAJIAN, 17 EAST 48TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-09-12 2017-07-19 Address 580 5TH AVE, MEZZ. B, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240903003600 2024-09-03 BIENNIAL STATEMENT 2024-09-03
221228003155 2022-12-28 BIENNIAL STATEMENT 2022-09-01
191114060135 2019-11-14 BIENNIAL STATEMENT 2018-09-01
170719006077 2017-07-19 BIENNIAL STATEMENT 2016-09-01
141008006189 2014-10-08 BIENNIAL STATEMENT 2014-09-01
101108003018 2010-11-08 BIENNIAL STATEMENT 2010-09-01
080829002121 2008-08-29 BIENNIAL STATEMENT 2008-09-01
060912002573 2006-09-12 BIENNIAL STATEMENT 2006-09-01
041027002083 2004-10-27 BIENNIAL STATEMENT 2004-09-01
020910002397 2002-09-10 BIENNIAL STATEMENT 2002-09-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State