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BUFFETS HOLDING, INC.

Company Details

Name: BUFFETS HOLDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 2001 (24 years ago)
Date of dissolution: 12 Nov 2010
Entity Number: 2600519
ZIP code: 55121
County: New York
Place of Formation: Delaware
Address: 1020 DISCOVERY ROAD, SUITE 100, EAGAN, MN, United States, 55121
Principal Address: 1460 BUFFET WAY, EAGAN, MN, United States, 55121

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1020 DISCOVERY ROAD, SUITE 100, EAGAN, MN, United States, 55121

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
R MICHAEL ANDREWS JR Chief Executive Officer 1460 BUFFET WAY, EAGAN, MN, United States, 55121

History

Start date End date Type Value
2009-02-10 2010-11-12 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-06 2009-02-10 Address 1460 BUFFET WAY, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer)
2005-03-04 2009-02-10 Address 1460 BUFFET WAY, EAGAN, MN, 55121, USA (Type of address: Principal Executive Office)
2005-03-04 2007-02-06 Address 1460 BUFFET WAY, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer)
2005-03-04 2009-02-10 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-13 2005-03-04 Address 1460 BUFFET WAY, EAGAN, MN, 55121, USA (Type of address: Principal Executive Office)
2003-02-13 2005-03-04 Address 1460 BUFFET WAY, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer)
2001-01-31 2010-11-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-01-31 2005-03-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101112000820 2010-11-12 SURRENDER OF AUTHORITY 2010-11-12
090210002254 2009-02-10 BIENNIAL STATEMENT 2009-01-01
070206002671 2007-02-06 BIENNIAL STATEMENT 2007-01-01
050304002213 2005-03-04 BIENNIAL STATEMENT 2005-01-01
030213002849 2003-02-13 BIENNIAL STATEMENT 2003-01-01
010131000447 2001-01-31 APPLICATION OF AUTHORITY 2001-01-31

Date of last update: 02 Jan 2025

Sources: New York Secretary of State