| Name: | DINEX INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1998 (27 years ago) |
| Branch of: | DINEX INTERNATIONAL, INC., Connecticut (Company Number 0169582) |
| Entity Number: | 2238994 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Connecticut |
| Principal Address: | 628 HEBRON AVE, BLDG 2, STE 106, GLASTONBURY, CT, United States, 06033 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JACK A BRIDWELL | Chief Executive Officer | 628 HEBRON AVE, BLDG 2, STE 106, GLASTONBURY, CT, United States, 06033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2008-03-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2008-03-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-16 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-03-16 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080320000900 | 2008-03-20 | CERTIFICATE OF CHANGE | 2008-03-20 |
| 060327002866 | 2006-03-27 | BIENNIAL STATEMENT | 2006-03-01 |
| 040331002590 | 2004-03-31 | BIENNIAL STATEMENT | 2004-03-01 |
| 020925000683 | 2002-09-25 | ERRONEOUS ENTRY | 2002-09-25 |
| DP-1624266 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 020315002205 | 2002-03-15 | BIENNIAL STATEMENT | 2002-03-01 |
| 000615002458 | 2000-06-15 | BIENNIAL STATEMENT | 2000-03-01 |
| 991115000413 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 980316000543 | 1998-03-16 | APPLICATION OF AUTHORITY | 1998-03-16 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
