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SWISS PRETZEL SHOPS, INC.

Company Details

Name: SWISS PRETZEL SHOPS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 1975 (49 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 384719
ZIP code: 48331
County: Oneida
Place of Formation: Delaware
Address: 37450 ENTERPRISE COURT, FARMINGTON HILLS, MI, United States, 48331

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
ROBERT HABER Chief Executive Officer 37450 ENTERPRISE COURT, FARMINGTON HILLS, MI, United States, 48331

History

Start date End date Type Value
1999-09-27 2002-09-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2002-07-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-21 1999-12-31 Address 37450 ENTERPRISE CT, FARMINGTON HILLS, MI, 48331, USA (Type of address: Chief Executive Officer)
1997-11-21 1999-12-31 Address 37450 ENTERPRISE CT, FARMINGTON HILLS, MI, 48331, USA (Type of address: Principal Executive Office)
1992-12-15 1997-11-21 Address 24293 TELEGRAPH ROAD, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
1992-12-15 1997-11-21 Address 24293 TELEGRAPH ROAD, SOUTHFIELD, MI, 48034, USA (Type of address: Principal Executive Office)
1992-12-15 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-07-18 1992-12-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-07-18 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1975-11-18 1988-07-18 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1808290 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
20071210077 2007-12-10 ASSUMED NAME CORP INITIAL FILING 2007-12-10
020910000553 2002-09-10 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2002-09-10
020711000726 2002-07-11 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2002-08-10
991231002062 1999-12-31 BIENNIAL STATEMENT 1999-11-01
990927000087 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
971121002681 1997-11-21 BIENNIAL STATEMENT 1997-11-01
931112002157 1993-11-12 BIENNIAL STATEMENT 1993-11-01
921215002841 1992-12-15 BIENNIAL STATEMENT 1992-11-01
B663678-2 1988-07-18 CERTIFICATE OF AMENDMENT 1988-07-18

Date of last update: 25 Jan 2025

Sources: New York Secretary of State