TIM HORTONS USA INC.
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| Name: | TIM HORTONS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2007 (18 years ago) |
| Branch of: | TIM HORTONS USA INC., Florida (Company Number P17000099928) |
| Entity Number: | 3538115 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 5707 Blue Lagoon Drive, Miami, FL, United States, 33126 |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KATERINA GLYPTIS | Chief Executive Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, United States, 33126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-09 | 2025-06-09 | Address | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2025-06-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-01 | 2025-06-09 | Address | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2025-06-09 | Address | 28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250609004056 | 2025-06-09 | BIENNIAL STATEMENT | 2025-06-09 |
| 230601003393 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210610060231 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 190624060160 | 2019-06-24 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-47463 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 209004 | OL VIO | INVOICED | 2013-07-08 | 250 | OL - Other Violation |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State