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KRISPY KREME DOUGHNUT OF NEW YORK

KRISPY KREME DOUGHNUT OF NEW YORK

Company Details

Name:	KRISPY KREME DOUGHNUT OF NEW YORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 1999 (25 years ago)
Entity Number:	2438877
ZIP code:	12207
County:	New York
Place of Formation:	North Carolina
Foreign Legal Name:	KRISPY KREME DOUGHNUT CORPORATION
Fictitious Name:	KRISPY KREME DOUGHNUT OF NEW YORK
Principal Address:	370 KNOLLWOOD ST, WINSTON-SALEM, NC, United States, 27103
Address:	80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL TATTERSFIELD	Chief Executive Officer	370 KNOLLWOOD ST, WINSTON-SALEM, NC, United States, 27103

History

Start date	End date	Type	Value
2023-11-16	2023-11-16	Address	370 KNOLLWOOD ST, WINSTON-SALEM, NC, 27103, USA (Type of address: Chief Executive Officer)
2017-11-28	2023-11-16	Address	370 KNOLLWOOD ST, WINSTON-SALEM, NC, 27103, USA (Type of address: Chief Executive Officer)
2015-11-19	2017-11-28	Address	370 KNOLLWOOD ST, WINSTON-SALEM, NC, 27103, USA (Type of address: Chief Executive Officer)
2009-12-01	2015-11-19	Address	370 KNOLLWOOD ST, STE 500, WINSTON-SALEM, NC, 27103, USA (Type of address: Chief Executive Officer)
2009-12-01	2015-11-19	Address	370 KNOLLWOOD ST, STE 500, WINSTON-SALEM, NC, 27103, USA (Type of address: Principal Executive Office)
2007-11-26	2009-12-01	Address	370 KNOLLWOOD ST, STE 500, WINSTON SALEM, NC, 27103, USA (Type of address: Principal Executive Office)
2007-11-26	2009-12-01	Address	370 KNOLLWOOD ST, STE 500, WINSTON SALEM, NC, 27103, USA (Type of address: Chief Executive Officer)
2006-01-12	2023-11-16	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-01-12	2007-11-26	Address	370 KNOLLWOOD ST, STE 500, WINSTON-SALEM, NC, 27103, USA (Type of address: Chief Executive Officer)
2006-01-12	2007-11-26	Address	ATTN: LEGAL DEPT., 370 KNOLLWOOD ST, STE 500, WINSTON-SALEM, NC, 27103, USA (Type of address: Principal Executive Office)
2005-06-02	2023-11-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-02-06	2006-01-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-12-13	2006-01-12	Address	370 KNOLLWOOD ST / SUITE 500, WINSTON-SALEM, NC, 27103, USA (Type of address: Principal Executive Office)
2001-12-13	2006-01-12	Address	PO BOX 83, WINSTON-SALEM, NC, 27102, USA (Type of address: Chief Executive Officer)
1999-11-12	2005-06-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-12	2003-02-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231116000797	2023-11-16	BIENNIAL STATEMENT	2023-11-01
211119001998	2021-11-19	BIENNIAL STATEMENT	2021-11-19
191108060334	2019-11-08	BIENNIAL STATEMENT	2019-11-01
171128006097	2017-11-28	BIENNIAL STATEMENT	2017-11-01
151119006244	2015-11-19	BIENNIAL STATEMENT	2015-11-01
131126006217	2013-11-26	BIENNIAL STATEMENT	2013-11-01
111110002148	2011-11-10	BIENNIAL STATEMENT	2011-11-01
091201002099	2009-12-01	BIENNIAL STATEMENT	2009-11-01
071126002502	2007-11-26	BIENNIAL STATEMENT	2007-11-01
060112002293	2006-01-12	BIENNIAL STATEMENT	2005-11-01
050602000986	2005-06-02	CERTIFICATE OF CHANGE	2005-06-02
040102002269	2004-01-02	BIENNIAL STATEMENT	2003-11-01
030206000637	2003-02-06	CERTIFICATE OF CHANGE	2003-02-06
011213002078	2001-12-13	BIENNIAL STATEMENT	2001-11-01
991112000545	1999-11-12	APPLICATION OF AUTHORITY	1999-11-12

Date of last update: 20 Jan 2025

Sources: New York Secretary of State