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MARTIN'S FAMOUS PASTRY SHOPPE, INC.

Company Details

Name: MARTIN'S FAMOUS PASTRY SHOPPE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2003 (21 years ago)
Entity Number: 2972290
ZIP code: 10168
County: New York
Place of Formation: Pennsylvania
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1000 POTATO ROLL LANE, CHAMBERSBURG, PA, United States, 17202

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
J. ANTHONY MARTIN Chief Executive Officer 1000 POTATO ROLL LANE, CHAMBERSBURG, PA, United States, 17202

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2023-11-07 2023-11-07 Address 1000 POTATO ROLL LANE, CHAMBERSBURG, PA, 17202, USA (Type of address: Chief Executive Officer)
2023-11-07 2023-11-07 Address 1000 POTATO ROLL LANE, CHAMBERSBURG, PA, 17202, 8897, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-11-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-11-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-02-01 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-02-01 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-11-27 2018-02-01 Address 1000 POTATO ROLL LANE, CHAMBERSBURG, PA, 17202, 8897, USA (Type of address: Service of Process)
2007-11-27 2023-11-07 Address 1000 POTATO ROLL LANE, CHAMBERSBURG, PA, 17202, 8897, USA (Type of address: Chief Executive Officer)
2006-01-09 2007-11-27 Address 1000 POTATO ROLL LANE, CHAMBERSBURG, PA, 17201, 8800, USA (Type of address: Service of Process)
2006-01-09 2007-11-27 Address 1000 POTATO ROLL LANE, CHAMBERSBURG, PA, 17201, 8800, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231107003918 2023-11-07 BIENNIAL STATEMENT 2023-11-01
211104002124 2021-11-04 BIENNIAL STATEMENT 2021-11-04
SR-113741 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113740 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191108060068 2019-11-08 BIENNIAL STATEMENT 2019-11-01
180201000280 2018-02-01 CERTIFICATE OF CHANGE 2018-02-01
171106006671 2017-11-06 BIENNIAL STATEMENT 2017-11-01
151130006117 2015-11-30 BIENNIAL STATEMENT 2015-11-01
131127006235 2013-11-27 BIENNIAL STATEMENT 2013-11-01
111214002281 2011-12-14 BIENNIAL STATEMENT 2011-11-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State