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 |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role |
---|---|
PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
Name | Role | Address |
---|---|---|
ROBERT HABER | Chief Executive Officer | 37450 ENTERPRISE COURT, FARMINGTON HILLS, MI, United States, 48331 |
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) |
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