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BRUEGGER'S ENTERPRISES, INC.

Company Details

Name: BRUEGGER'S ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 2007 (17 years ago)
Entity Number: 3609944
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1720 S Bellaire St, Denver, CO, United States, 80222

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOSE DUENAS Chief Executive Officer 1720 S BELLAIRE ST, DENVER, CO, United States, 80222

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 1720 S BELLAIRE ST, DENVER, CO, 80222, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 555 ZANG ST., SUITE 300, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-01 Address 555 ZANG ST., SUITE 300, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer)
2018-06-06 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-06 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-12-01 2019-12-02 Address 555 ZANG ST.,, SUITE 300, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer)
2014-01-16 2017-12-01 Address 12201 MERIT DR, STE 900, DALLAS, TX, 75251, USA (Type of address: Principal Executive Office)
2014-01-16 2017-12-01 Address 12201 MERIT DR, STE 900, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
2012-01-19 2018-06-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-01-19 2018-06-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201040780 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211213001787 2021-12-13 BIENNIAL STATEMENT 2021-12-13
191202062416 2019-12-02 BIENNIAL STATEMENT 2019-12-01
180606000557 2018-06-06 CERTIFICATE OF CHANGE 2018-06-06
171201007266 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151207006268 2015-12-07 BIENNIAL STATEMENT 2015-12-01
140116002376 2014-01-16 BIENNIAL STATEMENT 2013-12-01
120119000859 2012-01-19 CERTIFICATE OF CHANGE 2012-01-19
120113002166 2012-01-13 BIENNIAL STATEMENT 2011-12-01
100121002351 2010-01-21 BIENNIAL STATEMENT 2009-12-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State